Lists › EU Consolidated › eu_fsf-EU.522.39
Al-Rasheed Trust
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 16, 2024. Source reference EU.522.39.
Programs
Names and aliases
| Al-Rasheed Trust | primary |
| Al Rasheed Trust | alias (strong) |
| Al-Rashid Trust | alias (strong) |
| Организация за подпомагане на Ulema, Пакистан | alias (strong) |
| Aid Organisation of the Ulema, Pakistan | alias (strong) |
| Al Madina Trust | alias (strong) |
| Al Amin Trust | alias (strong) |
| Al Ameen Trust | alias (strong) |
| Al-Madina Trust | alias (strong) |
| Al Rashid Trust | alias (strong) |
| Al-Ameen Trust | alias (strong) |
| Al Amin Welfare Trust | alias (strong) |
Details
| Countries |  Pakistan |
| Addresses | 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal Karachi PAKISTAN; Kitas Ghar, Nazimabad 4, Dahgel-Iftah Karachi PAKISTAN; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building Karachi PAKISTAN; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road Mansehra 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,Mingora Mingora Swat PAKISTAN; Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4 Karachi PAKISTAN; Jamia Maajid, Sulalman Park, Melgium Pura Lahore PAKISTAN; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar Peshawar PAKISTAN; Jamia Masjid Sulaiman Park, Begum Pura Lahore PAKISTAN; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road Rawalpindi PAKISTAN |
Same name on other lists
AL RASHID TRUST (un_sc), AL RASHID TRUST (ofac_sdn), THE AID ORGANIZATION OF THE ULEMA (ofac_sdn), AL RASHID TRUST (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.