Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressOffice Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawarengus_ofac_sdnofac-7201
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressOffice Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawarengus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressOffice Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swatengus_ofac_sdnofac-7201
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressOffice Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swatengus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:address(Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan)ua_sfms_blacklistua-sfms-528
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistanua_sfms_blacklistua-sfms-528
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachiengus_ofac_sdnofac-7201
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressOffice Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehraengus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:address617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressOpposite Jang Press, I.I. Chundrigar Road, Karachiengus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachiengus_ofac_sdnofac-7201
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:address(Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301, Phone 0300-8209199, Fax 6623814)ua_sfms_blacklistua-sfms-528
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanua_sfms_blacklistua-sfms-528
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanbg_omnio_poiomnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:address(605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan, Phone 2623818-19)ua_sfms_blacklistua-sfms-528
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:address(617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan, Phone 587-2545)ua_sfms_blacklistua-sfms-528
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:address617 Clifton Center, Block 5, 6th Floor, Clifton, Karachiengus_ofac_sdnofac-7201
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressOffice Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressOffice Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressOffice Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Rawalpindi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressOffice Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindiengus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressTE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.engus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahoreengus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressOffice Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindiengus_ofac_sdnofac-7201
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressKitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachiengus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressUniversity Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachiengus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressOffice Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehraengus_ofac_sdnofac-7201
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahoreengus_ofac_sdnofac-7201
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachiengus_ofac_sdnofac-7201
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:address(Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan)ua_sfms_blacklistua-sfms-528
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:address(Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan, Phone 042-6812081)ua_sfms_blacklistua-sfms-528
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:address(302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan, Phone 4979263)ua_sfms_blacklistua-sfms-528
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:address(Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan)ua_sfms_blacklistua-sfms-528
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Карачи, Пакистан , Jamia Maajid, Sulalman Park, Melgium Pura, Лахор, Пакистанbulbg_omnio_poiomnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, (2) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, (3) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, (4) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan, (5) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan,bulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressOffice Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Swat, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:address(Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan)ua_sfms_blacklistua-sfms-528
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-59c9a1414d1a0df0f25c5196b9be04ae196f128cengus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-a86ee3eb68468f62d1eb4313c09cc5d4cc147ab8eu_fsfeu-fsf-eu-522-39
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-cbf0c7fe451ee8025d993c97f683542d85cc5713ar_repetarpet-entidades-113459
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-5b68ce3c6af5a7fd832995093ac1724e2ea83f76engus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-f428197207d417345e6bc68d5dc50c15112cf31bengus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-1056817d6c192f01e6b0f1d10834df05f561b031be_fod_sanctionseu-fsf-eu-522-39
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-a86ee3eb68468f62d1eb4313c09cc5d4cc147ab8be_fod_sanctionseu-fsf-eu-522-39
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-7352a9e5b9982ad1a6906fe5bf03e85f425f7a0aengus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-cec505aadf3020e629e7cca06e2f9f08f08b843aengus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-31f3e1915303302d3cd6e24c0fe9aa5be50b466cengus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-670209e472e96a3bff1f47a3b3909b507d700360engus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-3db123dd96645972cf3825e72d102b7203668734frafr_tresor_gels_avoirfr-ga-2732
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-cc7fe33b2c3e5a1af89066e3aba7ad1b58f00317eu_fsfeu-fsf-eu-522-39
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-dfb423fbad99c49bf2b4e02613b4ad7a15c9028djpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-f0c80e6b1a64d782df8d419619553588558a29faengus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-0ac04fad391ea134d6ac31ef4161d3f372b436b9frafr_tresor_gels_avoirfr-ga-2732
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-28a48d976da8c4c20bcea7a241adf28d4be09da5jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-ce9859c28ba29333967f9cb1df6657450dc0bf0far_repetarpet-entidades-113459
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-61d7669331e727a1af9c9688cb5a1eae4164018feu_fsfeu-fsf-eu-522-39
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-39a6e30cc239c6272eb65933f467937a2807aa0fengus_ofac_sdnofac-6912
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-dcbf4ed6cb71f67e94e2e65bb5069ca6fc091637be_fod_sanctionseu-fsf-eu-522-39
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-1e1c1373e72e6e57849772d77b7145dbaa55caafbe_fod_sanctionseu-fsf-eu-522-39
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-cbf0c7fe451ee8025d993c97f683542d85cc5713be_fod_sanctionseu-fsf-eu-522-39
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-aa5e7f6db4af187ffb74b7206798a06e1ca7662dbe_fod_sanctionseu-fsf-eu-522-39
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-65f023169f7ce63411869ed12a6b4c86e814987fgb_hmt_sanctionsgb-hmt-6968
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-61d7669331e727a1af9c9688cb5a1eae4164018fbe_fod_sanctionseu-fsf-eu-522-39
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-baf3751b483feec9357c9f39b4224134d84e2822be_fod_sanctionseu-fsf-eu-522-39
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-a4207c1af48718a0f929485335c7fb97c4d93481gb_hmt_sanctionsgb-hmt-6968
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-2bbcb12ac78ef882e98cc962797702d5dd459134gb_hmt_sanctionsgb-hmt-6968
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-49b87279737be8596cec4f21adba23b8f5cbb8begb_hmt_sanctionsgb-hmt-6968
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-bad067ed1e02a4297286496a0ad5d818395b978dgb_hmt_sanctionsgb-hmt-6968
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-e907e440707b0b13520543915cd1bfc30aaf2b6djpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-1e1c1373e72e6e57849772d77b7145dbaa55caafeu_fsfeu-fsf-eu-522-39
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-2590a389a614914cdb0025e1bdc6a4b9a298f5acgb_hmt_sanctionsgb-hmt-6968
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-b64a8f63146aa4100165369af5530e0f96380051gb_hmt_sanctionsgb-hmt-6968
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-cc7fe33b2c3e5a1af89066e3aba7ad1b58f00317be_fod_sanctionseu-fsf-eu-522-39
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-a8fe219d4f83616dbe81265fccaf9983480acb95ch_seco_sanctionsch-seco-17339
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-dad096dd6a12f3efc3369b0fd5d8b01f7739f21fjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-0ac04fad391ea134d6ac31ef4161d3f372b436b9gb_hmt_sanctionsgb-hmt-6968
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-b7b5c4dfeefeff9758b7f109d1916dddcfc4acc4jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-dcbf4ed6cb71f67e94e2e65bb5069ca6fc091637eu_fsfeu-fsf-eu-522-39
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-799637720bd5ff2e83cb1580bbb63ff1128b8020jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-3a2a1099436d93e6aa74fe2314b4f376ae41a29cgb_hmt_sanctionsgb-hmt-6968
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-94811d48c1c753ef2d6e3404fecdc55cdc7dfa08jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-0503e0993e993e55ff4f886335eddfac592fcea6gb_hmt_sanctionsgb-hmt-6968
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-b29ca441210159526070b07d33d869be611e5414jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-3cf3c62aeec17f31ffe4685961e14c362f16f7c6gb_hmt_sanctionsgb-hmt-6968
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-ef25bc986c2feb6ddede41235caa3d458727fb05jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-a8fe219d4f83616dbe81265fccaf9983480acb95be_fod_sanctionseu-fsf-eu-522-39
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-1d393974b79abbbca80d5449a99715bc620f07cejpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-3a2a1099436d93e6aa74fe2314b4f376ae41a29cfrafr_tresor_gels_avoirfr-ga-2732
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-315d5b50094ecf92d06a9166d258571d87c922a8jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-b64a8f63146aa4100165369af5530e0f96380051frafr_tresor_gels_avoirfr-ga-2732
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-4a8b2c7beb15d2a8f9d7585161b4de6767a2ba28frafr_tresor_gels_avoirfr-ga-2732
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-65f023169f7ce63411869ed12a6b4c86e814987ffrafr_tresor_gels_avoirfr-ga-2732
NK-hDwSUASzVUmzwgEZR4jEqjLegalEntity:addressEntityaddr-aa5e7f6db4af187ffb74b7206798a06e1ca7662dch_seco_sanctionsch-seco-17339
NK-hDwSUASzVUmzwgEZR4jEqjOrganization:addressEntityaddr-1056817d6c192f01e6b0f1d10834df05f561b031eu_fsfeu-fsf-eu-522-39
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