AL RASHID TRUST

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya
Date of publication	31.12.2019

Last name/Name	AL RASHID TRUST
Full name/Name	AL RASHID TRUST
Type	Name

Last name/Name	AL-RASHEED TRUST
Full name/Name	AL-RASHEED TRUST
Type	Alias
Quality	Strong

Last name/Name	AL RASHEED TRUST
Full name/Name	AL RASHEED TRUST
Type	Alias
Quality	Strong

Last name/Name	AL-RASHID TRUST
Full name/Name	AL-RASHID TRUST
Type	Alias
Quality	Strong

Last name/Name	AL AMIN WELFARE TRUST
Full name/Name	AL AMIN WELFARE TRUST
Type	Alias
Quality	Strong

Last name/Name	AL AMIN TRUST
Full name/Name	AL AMIN TRUST
Type	Alias
Quality	Strong

Last name/Name	AL AMEEN TRUST
Full name/Name	AL AMEEN TRUST
Type	Alias
Quality	Strong

Last name/Name	AL-AMEEN TRUST
Full name/Name	AL-AMEEN TRUST
Type	Alias
Quality	Strong

Last name/Name	AL MADINA TRUST
Full name/Name	AL MADINA TRUST
Type	Alias
Quality	Strong

Last name/Name	MAIMAR TRUST
Full name/Name	MAIMAR TRUST
Type	Alias
Quality	Strong

Last name/Name	MOMAR TRUST
Full name/Name	MOMAR TRUST
Type	Alias
Quality	Strong

Last name/Name	MEYMAR TRUST
Full name/Name	MEYMAR TRUST
Type	Alias
Quality	Strong

Last name/Name	AL-MADINA TRUST
Full name/Name	AL-MADINA TRUST
Type	Alias
Quality	Strong

Last name/Name	MAYMAR TRUST
Full name/Name	MAYMAR TRUST
Type	Alias
Quality	Strong

Street	Opposite Jang Press, I.I. Chundrigar Road
City	Karachi
Country	Pakistan
Full address	Opposite Jang Press, I.I. Chundrigar Road, Karachi, Pakistan

Street	TE-365, 3rd Floor, Deans Trade Centre
City	Peshawar Cantt.
Country	Pakistan
Full address	TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., Pakistan

Street	Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar
City	Peshawar
Country	Pakistan
Full address	Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan

Street	Jamia Masjid, Sulaiman Park, Begum Pura
City	Lahore
Country	Pakistan
Full address	Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan

Street	Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora
City	Swat
Country	Pakistan
Full address	Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan

Street	Kitab Ghar, 4 Dar-el-Iftah, Nazimabad
City	Karachi
Country	Pakistan
Full address	Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan

Street	Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road
City	Rawalpindi
Country	Pakistan
Full address	Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan

Street	Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road
City	Mansehra
Country	Pakistan
Full address	Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan

Street	University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal
City	Karachi
Country	Pakistan
Full address	University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, Pakistan

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886