Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-gXEheXadHAUUPJpMrmxF8K Object Object Caption: AL RASHID TRUST Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan - 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-l Igbal, Karachi, Pakistan Phone 2623818-19) Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra - Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Swat, Pakistan Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi (2) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi Jamia Masjid, Sulaiman Park, Begum Pura, Lahore - Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar (5) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan, (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore - Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt. Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan Opposite Jang Press, I.I. Chundrigar Road, Karachi Jamia Maajid, Sulalman Park, Melgium Pura, Лахор, Пакистан (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) - 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Swat, Pakistan Office Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Rawalpindi, Pakistan Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi - Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan 617 Clifton Center, Block 5, 6e Floor, Clifton, Karachi Phone 042-6812081) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan (3) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi Phone 587-2545) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan - Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Карачи, Пакистан Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan Fax 6623814) Phone 4979263) - Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan, Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan - 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan Office Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra Office Dhar'bi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar - Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Muree Road, Rawalpindi, Pakistan 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi KITAB GHAR, 4 DAR-EL-IFTAH, NAZIMABAD, KARACHI, PAK Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan, Kitas Ghar, Nazimabad 4, - Dahgel-Iftah, Karachi, Pakistan (4) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi, Pakistan Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301 (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) Phone 0300-8209199 Alias: AL MADINA TRUST MAYMAR TRUST Ал-Рашид Тръст AL-RASHEED TRUST ウレマ援助組織（パキスタン） Al Rasheed Trust AL RASHEED TRUST AL AMIN TRUST Al-Madina Trust) MEYMAR TRUST Ал Рашид Тръст AID ORGANIZATION OF THE ULEMA, PAKISTAN AL RASHID TRUST アル・アミン福祉信託 AL AMIN WELFARE TRUST Al-Madina Trust AL-MADINA TRUST מנט'מה אלעלמאא' ללמסאעדה Al Amin Welfare Trust Ал Рашиид Тръст MOMAR TRUST AL-AMEEN TRUST AL-RASHID TRUST Al-Rasheed Trust Al Madina Trust אלרשיד אלאסתא'מאני Al-Ameen Trust منظمة العلماء للمساعدة AL-MADINA TRUST; Aid Organisation of The Ulema, Pakistan MAIMAR TRUST الرشيد الاستئماني Al-Madina Trust Pakistan アル・アミン信託 アル・アミーン信託 アル・ラシード信託 Al Amin Trust AL AMEEN TRUST Ди Ед Органайзейшн оф ди Улема Al Ameen Trust Al-Rashid Trust アル・マディナ信託 مؤسسة الراشد الاستئمانية Ал-Рашиид Тръст Aid Organization of the Ulema, Pakistan Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7201 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2732 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6912