Lists › UK Sanctions List › uk_fcdo-AQD0010
AL-AKHTAR TRUST INTERNATIONAL
Organization on the UK Sanctions List, listed Aug. 17, 2005. Source reference AQD0010.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| AL-AKHTAR TRUST INTERNATIONAL | primary |
| Akhtarabad Medical Camp | alias (strong) |
| Al Akhtar Trust | alias (strong) |
| Al-Akhtar Medical Centre | alias (strong) |
| Azmat Pakistan Trust | alias (strong) |
| Azmat-e-Pakistan Trust | alias (strong) |
| Pakistan Relief Foundation | alias (strong) |
| Pakistani Relief Foundation | alias (strong) |
Details
| Countries |  Pakistan |
| Addresses | Gulistan-e-Jauhar Block 12 Karachi Pakistan; ST-1/A Gulsahn-e-Iqbal Block 2 Karachi 25300 Pakistan |
Remarks (as published)
Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573
Same name on other lists
AL-AKHTAR TRUST INTERNATIONAL (un_sc), AL-AKHTAR TRUST INTERNATIONAL (ofac_sdn), Al Akhtar 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.