Lists of sanctions
18.191.223.26
30.04.2025 22:48:27

MAKHTAB AL-KHIDAMAT/AL KIFAH

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (1)

Last name/Name MAKHTAB AL-KHIDAMAT/AL KIFAH
Full name/Name MAKHTAB AL-KHIDAMAT/AL KIFAH
Type Name

Addresses (1)

Street House no. 125, Street 54, Phase II, Hayatabad
City Peshawar
Country Pakistan
Full address House no. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 22:15
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