Lists › OFAC SDN › ofac_sdn-12294
AL REHMAT TRUST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12294.
Programs
Names and aliases
| AL REHMAT TRUST | primary |
| AL-RAHMAT TRUST | alias (strong) |
| AL-REHMAN TRUST | alias (strong) |
| UR-RAHMAN TRUST | alias (strong) |
| AR-RAHMAN TRUST | alias (strong) |
| UR-RAMAT TRUST | alias (strong) |
Details
| Countries |  Pakistan |
| Addresses | 537/1-Z Defense Housing Area (DHA) Lahore Pakistan; Office 22, Third Floor al Fatah Plaza Rawalpindi Pakistan; Room No. 22, 3rd Floor al-Fateh Plaza, Commerical Market Road Rawalpindi Pakistan; Karachi Pakistan; Nelam Road Bandi Chehza Muzaffarabad Pakistan; Balakot Besyan Chouk Pakistan; Rajana Road Srah-Salah Haripur Pakistan; Rehana Road Sirai Salih G.P.O. Haripur Northwest Frontier Province Pakistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.