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Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:address | 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
LegalEntity:address | Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:address | Office Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:address | Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:address | Office Dhar'bi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
LegalEntity:address | Phone 587-2545 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:address | Phone 0300-8209199 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:address | - Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:address | Jamia Maajid, Sulalman Park, Melgium Pura, Lahore | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:address | 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal, Karachi, PAKISTAN | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:address | Jamia Masjid Sulaiman Park, Begum Pura, Lahore, PAKISTAN | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:address | 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PAKISTAN | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:address | 617 Clifton Center, Block 5, 6e Floor, Clifton, Karachi | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
LegalEntity:address | Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:address | Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:address | Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:address | Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:address | Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, PAKISTAN | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:address | - 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-l Igbal, Karachi, Pakistan | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:address | Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan, Kitas Ghar, Nazimabad 4, - Dahgel-Iftah, Karachi, Pakistan | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:address | Jamia Masjid, Sulaiman Park, Begum Pura, Lahore | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
Organization:address | Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:address | Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:address | Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:address | 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan (téléphone 4979263) | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:address | Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad N° 4, Karachi, Pakistan [téléphone | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:address | Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:address | 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan (téléphone 2623818-19) | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:address | Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan (téléphone 042-6812081) | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
LegalEntity:address | Phone 2623818-19 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:address | Phone 042-6812081 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:address | Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:address | Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PAKISTAN | eu_fsf | eu-fsf-eu-522-39 | ||||
LegalEntity:address | 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:address | Phone 4979263 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:address | 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:address | Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, PAKISTAN | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:address | 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PAKISTAN | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:address | Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PAKISTAN | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:address | - Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Muree Road, Rawalpindi, Pakistan | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:address | - Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:address | - Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:address | - Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Swat, Pakistan | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:address | Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
LegalEntity:address | Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | Phone 587-2545) | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | Phone 4979263) | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | Phone 2623818-19) | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | Phone 0300-8209199 | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | Fax 6623814) | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | Phone 042-6812081) | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) | ua_sfms_blacklist | ua-sfms-528 | ||||
LegalEntity:address | (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301 | ua_sfms_blacklist | ua-sfms-528 | ||||
Organization:address | 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan (téléphone 587-2545) | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:address | 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal, Karachi, PAKISTAN | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:address | Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, PAKISTAN | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:address | Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, PAKISTAN | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:address | Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PAKISTAN | eu_fsf | eu-fsf-eu-522-39 | ||||
LegalEntity:address | Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Company:address | Pakistan | permid | permid-5096920189 | ||||
Organization:address | Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
Organization:address | Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, PAKISTAN | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:address | Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, PAKISTAN | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:address | 617 Clifton Center, Block 5, 6th floor, Clifton, Karachi, PAKISTAN | eu_fsf | eu-fsf-eu-522-39 | ||||
LegalEntity:address | Fax 6623814 | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:address | Jamia Masjid Sulaiman Park, Begum Pura, Lahore, PAKISTAN | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
LegalEntity:address | Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:address | Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, PAKISTAN | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:address | Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PAKISTAN | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:address | Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, PAKISTAN | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:address | Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, Karachi, PAKISTAN | eu_fsf | eu-fsf-eu-522-39 | ||||
Organization:address | 617 Clifton Center, Block 5, 6th floor, Clifton, Karachi, PAKISTAN | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:address | Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, Karachi, PAKISTAN | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:address | 6683301b) 0300-8209199, fax 6623814 | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
LegalEntity:address | 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Igbal, Karachi, Pakistan | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:address | - Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:address | - Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan, Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:address | Office Dha’rbi-M’unin, Rm N° 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan | fra | mc_fund_freezes | mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 | |||
Organization:address | - 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:address | - 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan | ind | id_dttot | id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 | |||
Organization:address | Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
Organization:address | 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
Organization:address | Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
Organization:address | Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
Organization:address | Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Rawalpindi, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
Organization:address | Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
Organization:address | Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Swat, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
Organization:address | 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
Organization:address | Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
Organization:address | 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
Organization:address | Office Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||