Lists › UK Sanctions List › uk_fcdo-AQD0072
RABITA TRUST
Organization on the UK Sanctions List, listed Oct. 17, 2001. Source reference AQD0072.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| RABITA TRUST | primary |
Details
| Countries |  Pakistan |
| Addresses | Room 9a 2nd Floor Wahdat Road Education Town Lahore Pakistan; Wares Colony Lahore Pakistan |
Remarks (as published)
Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575
Same name on other lists
RABITA TRUST (un_sc), RABITA TRUST (ofac_sdn), RABITA 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.