Lists › UK Sanctions List › uk_fcdo-AQD0009

AL RASHID TRUST

Organization on the UK Sanctions List, listed Oct. 6, 2001. Source reference AQD0009.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries

Pakistan

Addresses

302b-40, Good Earth Court Opposite Pia Planitarium Block 13a Gulshan-I-Iqbal Karachi Pakistan; 605 Landmark Plaza 11 Chundrigar Road Opposite Jang Building Karachi Pakistan; 617 Clifton Center Block 5 6th Floor Clifton Karachi Pakistan; Jamia Maajid Sulalman Park Melgium Pura Lahore Pakistan; Jamia Masjid Sulaiman Park Begum Pura Lahore Pakistan; Kitab Ghar Darul Ifta Wal Irshad Nazimabad No 4 Karachi Pakistan; Kitas Ghar Nazimabad 4 Dahgel-Iftah Karachi Pakistan; Office Dha'rbi-M'unin Opposite Khyber Bank Abbottabad Road Mansehra Pakistan; Office Dha'rbi-M'unin Rm No 3 Moti Plaza Near Liaquat Bagh Muree Road Rawalpindi Pakistan; Office Dha'rbi-M'unin Top Floor Dr. Dawa Khan Dental Clinic Surgeon Main Baxae Mingora Swat Pakistan; Office Dha'rbi-M'unin ZR Brothers Katcherry Road Chowk Yadgaar Peshawar Pakistan

Remarks (as published)

Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

Same name on other lists

AL RASHID TRUST (un_sc), AL RASHID TRUST (ofac_sdn), THE AID ORGANIZATION OF THE ULEMA (ofac_sdn), Al-Rasheed Trust (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.