AL RASHID TRUST
List
| 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 |
Names (14)
| 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 |
Addresses (9)
| 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 |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 06:15
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