Lists › OFAC SDN › ofac_sdn-7201
THE AID ORGANIZATION OF THE ULEMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7201.
Programs
Names and aliases
| THE AID ORGANIZATION OF THE ULEMA | primary |
| AL RASHID TRUST | alias (strong) |
| AL RASHEED TRUST | alias (strong) |
| AL-RASHEED TRUST | alias (strong) |
| AL-RASHID TRUST | alias (strong) |
Details
| Countries |  Pakistan |
| Addresses | Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 Karachi Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal Karachi Pakistan; 617 Clifton Center, Block 5, 6th Floor, Clifton Karachi Pakistan; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building Karachi Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura Lahore 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), AL RASHID TRUST (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.