Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:nameAzmat Pakistan Trustbe_fod_sanctionseu-fsf-eu-1601-44
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:nameAl-Akhtar Trust Internationalch_seco_sanctionsch-seco-17149
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:nameAL-AKHTAR TRUST INTERNATIONALua_sfms_blacklistua-sfms-10
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:namePakistani Relief Foundationbe_fod_sanctionseu-fsf-eu-1601-44
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:nameAL-AKHTAR TRUST INTERNATIONALpolpl_finanse_sanctionsunsc-113227
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:nameקרן הנאמנות הבינלאומית אלאח'תארhebil_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:notesRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-entidades-113227
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:notesRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573gb_fcdo_sanctionsgb-fcdo-aqd0010
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:notesパキスタンにおける地方事務所はBahawalpur、Bawalnagar、Gilgit、Islamabad、Mirpur Khas、Tando-Jan-Muhammad に所在する。アクタラバード・メディカル・キャンプはアフガニスタンのSpin Boldak に所在する。ジャイシ・モハンメド（１９２．に指定した団体）のメンバーによって登録された。ハルカトゥル・ムジャヒディン（１６９．に指定した団体）、ラシュカル・イ・ジャングヴィ（３４０．に指定した団体）及びラシュカレ・タイバ（４５９．に指定した団体）と関係がある。パキスタンにおいて活動が禁止されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年９月１４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:notesand all other offices worldwide;engus_ofac_sdnofac-7946
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:notesRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.gb_hmt_sanctionsgb-hmt-8703
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:notesRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.ch_seco_sanctionsch-seco-17149
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:notesRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:notesРегионални офиси в Пакистан: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Актарабад Медицински лагер е в Спин Болдак, Афганистанbulbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:notesRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistanbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:notesRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-113227
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:notesBureaux régionaux au Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad. Le Medical Camp est à Spin Boldak (Afghanistan). Enregistrée par des membres de Jaish-i-Mohammed (QDe.019). Associée à Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar i Jhanghvi (LJ) (QDe.096) et Lashkar-e-Tayyiba (QDe.118). Interdite au Pakistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.frafr_tresor_gels_avoirfr-ga-2737
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:phone6683301gb_fcdo_sanctionsgb-fcdo-aqd0010
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:phone2623818-19gb_fcdo_sanctionsgb-fcdo-aqd0010
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:phone587-2545gb_fcdo_sanctionsgb-fcdo-aqd0010
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:phone6623814gb_fcdo_sanctionsgb-fcdo-aqd0010
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:phone0300-8209199gb_fcdo_sanctionsgb-fcdo-aqd0010
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:phone4979263gb_fcdo_sanctionsgb-fcdo-aqd0010
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:phone042-6812081gb_fcdo_sanctionsgb-fcdo-aqd0010
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2737frafr_tresor_gels_avoirfr-ga-2737
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7946engus_ofac_sdnofac-7946
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:topicssanctionengus_ofac_sdnofac-7946
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:topicssanctionar_repetarpet-entidades-113227
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-fa4eeb000fa00ab4bce31806011ffc65915450db
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:topicssanctionbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:topicssanctionua_sfms_blacklistua-sfms-10
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:topicssanctionus_trade_cslofac-7946
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:topicssanctioneu_fsfeu-fsf-eu-1601-44
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:topicssanctionun_sc_sanctionsunsc-113227
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-113227-al-akhtar-trust-international
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-1601-44
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0010
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113227
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:topicssanctionch_seco_sanctionsch-seco-17149
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:topicscrime.terroril_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
NK-ZMUQU3LPvFBZh8akaZQeWYOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2737
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-8703
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:weakAliasアズマッテ・パキスタン・トラストjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:weakAliasアル・アクタル・トラストjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:weakAliasPakistan Relief Foundationjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:weakAliasAl Akhtar Trustjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:weakAliasアクタラバード・メディカル・キャンプjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:weakAliasアルアクタル・メディカル・センターjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:weakAliasAl-Akhtar Medical Centrejpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:weakAliasAzmat Pakistan Trust)jpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:weakAliasパキスタニ・リリーフ・ファウンデーションjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:weakAliasAzmat-e-Pakistan Trustjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:weakAliasアズマット・パキスタン・トラストjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:weakAliasパキスタン・リリーフ・ファウンデーションjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:weakAliasAkhtarabad Medical Campjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
NK-ZMUQU3LPvFBZh8akaZQeWYLegalEntity:weakAliasPakistani Relief Foundationjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
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