Lists › UN Consolidated › un_sc-QDe.005
AL RASHID TRUST
Organization on the UN Security Council Consolidated List, listed Oct. 6, 2001. Source reference QDe.005.
Programs
Names and aliases
| AL RASHID TRUST | primary |
| Al-Rasheed Trust | alias (weak) |
| Al Rasheed Trust | alias (weak) |
| Al-Rashid Trust | alias (weak) |
| Aid Organization of the Ulema, Pakistan | alias (weak) |
| Al Amin Welfare Trust | alias (weak) |
| Al Amin Trust | alias (weak) |
| Al Ameen Trust | alias (weak) |
| Al-Ameen Trust | alias (weak) |
| Al Madina Trust | alias (weak) |
| Al-Madina Trust | alias (weak) |
Details
| Countries |  Pakistan |
| Addresses | Kitas Ghar, Nazimabad 4, Dahgel-Iftah Karachi Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura Lahore 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. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Same name on other lists
AL RASHID TRUST (ofac_sdn), THE AID ORGANIZATION OF THE ULEMA (ofac_sdn), Al-Rasheed Trust (eu_fsf), AL RASHID TRUST (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.