ListsUN Consolidated › un_sc-QDe.121

AL-AKHTAR TRUST INTERNATIONAL

Organization on the UN Security Council Consolidated List, listed Aug. 17, 2005. Source reference QDe.121.

Programs

Al-Qaida

Names and aliases

AL-AKHTAR TRUST INTERNATIONALprimary
Al Akhtar Trustalias (weak)
Al-Akhtar Medical Centrealias (weak)
Akhtarabad Medical Campalias (weak)
Pakistan Relief Foundationalias (weak)
Pakistani Relief Foundationalias (weak)
Azmat-e-Pakistan Trustalias (weak)
Azmat Pakistan Trustalias (weak)

Details

CountriesPakistan Pakistan
AddressesST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi 25300 Pakistan; Gulistan-e-Jauhar, Block 12 Karachi 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 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-AKHTAR TRUST INTERNATIONAL (ofac_sdn), Al Akhtar Trust (eu_fsf), AL-AKHTAR TRUST INTERNATIONAL (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.