Lists › OFAC SDN › ofac_sdn-6912
AL RASHID TRUST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 6912.
Programs
Names and aliases
| AL RASHID TRUST | primary |
| AL RASHEED TRUST | alias (strong) |
| AL-RASHID TRUST | alias (strong) |
| AL-RASHEED TRUST | alias (strong) |
| AL AMIN WELFARE TRUST | alias (strong) |
| AL AMIN TRUST | alias (strong) |
| AL AMEEN TRUST | alias (strong) |
| AL-AMEEN TRUST | alias (strong) |
| AL MADINA TRUST | alias (strong) |
| AL-MADINA TRUST | alias (strong) |
| MAYMAR TRUST | alias (strong) |
| MAIMAR TRUST | alias (strong) |
| MOMAR TRUST | alias (strong) |
| MEYMAR TRUST | alias (strong) |
Details
| Countries |  Pakistan |
| Addresses | Kitab Ghar, 4 Dar-el-Iftah, Nazimabad Karachi Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura Lahore Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Pakistan; University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal Karachi Pakistan; Opposite Jang Press, I.I. Chundrigar Road Karachi Pakistan; TE-365, 3rd Floor, Deans Trade Centre Peshawar Cantt. Pakistan |
Remarks (as published)
Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya
Same name on other lists
AL RASHID TRUST (un_sc), THE AID ORGANIZATION OF THE ULEMA (ofac_sdn), Al-Rasheed Trust (eu_fsf), AL RASHID TRUST (uk_fcdo)
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.