ListsEU 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

TAQA

Names and aliases

Al Akhtar Trustprimary
Azmat-e-Pakistan Trustalias (strong)
Azmat Pakistan Trustalias (strong)
Pakistani Relief Foundationalias (strong)
Al-Akhtar Trust Internationalalias (strong)
Pakistan Relief Foundationalias (strong)
Akhtarabad Medical Campalias (strong)
Al-Akhtar Medical Centrealias (strong)

Details

CountriesPakistan Pakistan
AddressesGulistan-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.