Lists of sanctions

13.58.37.107

28.04.2025 14:16:27

AL-AKHTAR TRUST INTERNATIONAL

List

Type	Entity
List name	United Nations consolidated
Programs (1)	Al-Qaida
Listed (1)	17.08.2005
Remark	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/How-we-work/Notices/View-UN-Notices-Entities

Names (8)

First name/Name	AL-AKHTAR TRUST INTERNATIONAL
Full name/Name	AL-AKHTAR TRUST INTERNATIONAL
Type	Name

First name/Name	Al Akhtar Trust
Full name/Name	Al Akhtar Trust
Type	Alias
Quality	Also known as (a.k.a.)

First name/Name	Pakistan Relief Foundation
Full name/Name	Pakistan Relief Foundation
Type	Alias
Quality	Also known as (a.k.a.)

First name/Name	Pakistani Relief Foundation
Full name/Name	Pakistani Relief Foundation
Type	Alias
Quality	Also known as (a.k.a.)

First name/Name	Azmat-e-Pakistan Trust
Full name/Name	Azmat-e-Pakistan Trust
Type	Alias
Quality	Also known as (a.k.a.)

First name/Name	Azmat Pakistan Trust
Full name/Name	Azmat Pakistan Trust
Type	Alias
Quality	Also known as (a.k.a.)

First name/Name	Akhtarabad Medical Camp
Full name/Name	Akhtarabad Medical Camp
Type	Alias
Quality	Also known as (a.k.a.)

First name/Name	Al-Akhtar Medical Centre
Full name/Name	Al-Akhtar Medical Centre
Type	Alias
Quality	Also known as (a.k.a.)

Addresses (2)

Street	ST-1/A, Gulsahn-e-Iqbal, Block 2
City	Karachi
Country	Pakistan
Postal code	2
Full address	ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan

Street	Gulistan-e-Jauhar, Block 12
City	Karachi
Country	Pakistan
Full address	Gulistan-e-Jauhar, Block 12, Karachi, Pakistan

Historical data

Names (7)

Status	Historical (last time active at 25.08.2023 07:15)
First name/Name	Al Akhtar Trust
Full name/Name	Al Akhtar Trust
Type	Alias
Quality	Good

Status	Historical (last time active at 25.08.2023 07:15)
First name/Name	Al-Akhtar Medical Centre
Full name/Name	Al-Akhtar Medical Centre
Type	Alias
Quality	Good

Status	Historical (last time active at 25.08.2023 07:15)
First name/Name	Akhtarabad Medical Camp
Full name/Name	Akhtarabad Medical Camp
Type	Alias
Quality	Good

Status	Historical (last time active at 25.08.2023 07:15)
First name/Name	Pakistan Relief Foundation
Full name/Name	Pakistan Relief Foundation
Type	Alias
Quality	Good

Status	Historical (last time active at 25.08.2023 07:15)
First name/Name	Azmat-e-Pakistan Trust
Full name/Name	Azmat-e-Pakistan Trust
Type	Alias
Quality	Good

Status	Historical (last time active at 25.08.2023 07:15)
First name/Name	Azmat Pakistan Trust
Full name/Name	Azmat Pakistan Trust
Type	Alias
Quality	Good

Status	Historical (last time active at 25.08.2023 07:15)
First name/Name	Pakistani Relief Foundation
Full name/Name	Pakistani Relief Foundation
Type	Alias
Quality	Good

Updated: 28.04.2025. 13:16

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