Designation identifiers
- UKSL unique ID
- AQD0053
- OFSI group ID
- 7029
- UN reference number
- QDe.019
- Designation type
- Entity
- Date designated
- 17 October 2001
- Last updated
- 13 January 2022
Regimes
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Arms embargo
Addresses
- Country: Pakistan
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.