AL-AKHTAR TRUST INTERNATIONAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | and all other offices worldwide |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | AL-AKHTAR TRUST INTERNATIONAL |
|---|---|
| Full name/Name | AL-AKHTAR TRUST INTERNATIONAL |
| Type | Name |
| Last name/Name | PAKISTANI RELIEF FOUNDATION |
|---|---|
| Full name/Name | PAKISTANI RELIEF FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AZMAT-E-PAKISTAN TRUST |
|---|---|
| Full name/Name | AZMAT-E-PAKISTAN TRUST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PAKISTAN RELIEF FOUNDATION |
|---|---|
| Full name/Name | PAKISTAN RELIEF FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKHTARABAD MEDICAL CAMP |
|---|---|
| Full name/Name | AKHTARABAD MEDICAL CAMP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AKHTAR MEDICAL CENTRE |
|---|---|
| Full name/Name | AL-AKHTAR MEDICAL CENTRE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AZMAT PAKISTAN TRUST |
|---|---|
| Full name/Name | AZMAT PAKISTAN TRUST |
| Type | Alias |
| Quality | Strong |
Addresses (9)
| Street | Gulistan-e-Jauhar, Block 12 |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | Gulistan-e-Jauhar, Block 12, Karachi, Pakistan |
| City | Islamabad |
|---|---|
| Country | Pakistan |
| Full address | Islamabad, Pakistan |
| City | Bawalnagar |
|---|---|
| Country | Pakistan |
| Full address | Bawalnagar, Pakistan |
| City | Gilgit |
|---|---|
| Country | Pakistan |
| Full address | Gilgit, Pakistan |
| City | Mirpur Khas |
|---|---|
| Country | Pakistan |
| Full address | Mirpur Khas, Pakistan |
| City | Spin Boldak |
|---|---|
| Country | Afghanistan |
| Full address | Spin Boldak, Afghanistan |
| City | Tando-Jan-Muhammad |
|---|---|
| Country | Pakistan |
| Full address | Tando-Jan-Muhammad, Pakistan |
| City | Bahawalpur |
|---|---|
| Country | Pakistan |
| Full address | Bahawalpur, Pakistan |
| Street | ST-1/A, Gulshan-e-Iqbal, Block 2 |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Postal code | 7 |
| Full address | ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, 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: 27.10.2025. 05:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.