Lists of sanctions
54.163.14.144
28.03.2024 20:14:17

Removed: Al Rashid TrustHistorical record: last active at 17.01.2024 17:15

List

Historical record: last active at 17.01.2024 17:15

Type Entity
List name European Union
Programs (1) TAQA
Listed (1) 17.01.2012
Decision links (5) 18.01.2012, European Union's sanctions document (EN) Download 6.46 €
18.11.2009, European Union's sanctions document (EN) Download 6.80 €
04.08.2006, European Union's sanctions document (EN) Download 2.72 €
04.06.2002, European Union's sanctions document (EN) Download 0.68 €
29.05.2002, European Union's sanctions document (EN) Download 4.76 €

Names (13)

Full name/Name Организация за подпомагане на Ulema, Пакистан
Full name/Name Al Amin Trust
Full name/Name Al Ameen Trust
Full name/Name Al-Rasheed Trust
Full name/Name Al-Madina Trust, Pakistan
Full name/Name Al Madina Trust
Full name/Name Al Rasheed Trust
Full name/Name Aid Organisation of the Ulema, Pakistan
Full name/Name Al Rashid Trust
Full name/Name Al-Rashid Trust
Full name/Name Organizzazzjoni tal- Għajnuna tal-Ulema, Pakistan
Full name/Name Al Amin Welfare Trust
Full name/Name Al-Ameen Trust

Addresses (11)

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

Historical data

No records
Updated: 28.03.2024. 19:15
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