Lists › EU Consolidated › eu_fsf-EU.1601.44
Al Akhtar Trust
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.1601.44.
Programs
Names and aliases
| Al Akhtar Trust | primary |
| Azmat-e-Pakistan Trust | alias (strong) |
| Azmat Pakistan Trust | alias (strong) |
| Pakistani Relief Foundation | alias (strong) |
| Al-Akhtar Trust International | alias (strong) |
| Pakistan Relief Foundation | alias (strong) |
| Akhtarabad Medical Camp | alias (strong) |
| Al-Akhtar Medical Centre | alias (strong) |
Details
| Countries | |
| Addresses | Gulistan-e-Jauhar, Block 12 Karachi PAKISTAN; ST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi 25300 PAKISTAN |
Same name on other lists
AL-AKHTAR TRUST INTERNATIONAL (un_sc), AL-AKHTAR TRUST INTERNATIONAL (ofac_sdn), AL-AKHTAR TRUST INTERNATIONAL (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.