Lists › OFAC SDN › ofac_sdn-7946
AL-AKHTAR TRUST INTERNATIONAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7946.
Programs
Names and aliases
| AL-AKHTAR TRUST INTERNATIONAL | primary |
| AKHTARABAD MEDICAL CAMP | alias (strong) |
| AL-AKHTAR MEDICAL CENTRE | alias (strong) |
| PAKISTAN RELIEF FOUNDATION | alias (strong) |
| PAKISTANI RELIEF FOUNDATION | alias (strong) |
| AZMAT-E-PAKISTAN TRUST | alias (strong) |
| AZMAT PAKISTAN TRUST | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| Addresses | ST-1/A, Gulshan-e-Iqbal, Block 2 Karachi 75300 Pakistan; Bahawalpur Pakistan; Bawalnagar Pakistan; Gilgit Pakistan; Gulistan-e-Jauhar, Block 12 Karachi Pakistan; Islamabad Pakistan; Mirpur Khas Pakistan; Spin Boldak Afghanistan; Tando-Jan-Muhammad Pakistan |
Remarks (as published)
and all other offices worldwide
Same name on other lists
AL-AKHTAR TRUST INTERNATIONAL (un_sc), Al Akhtar Trust (eu_fsf), AL-AKHTAR TRUST INTERNATIONAL (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.