Lists of sanctions
18.118.252.215
16.01.2025 02:13:42

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 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-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 PAKISTANI RELIEF FOUNDATION
Full name/Name PAKISTANI RELIEF FOUNDATION
Type Alias
Quality Strong
Last name/Name AZMAT PAKISTAN TRUST
Full name/Name AZMAT PAKISTAN TRUST
Type Alias
Quality Strong

Addresses (9)

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
City Mirpur Khas
Country Pakistan
Full address Mirpur Khas, Pakistan
City Bahawalpur
Country Pakistan
Full address Bahawalpur, Pakistan
City Bawalnagar
Country Pakistan
Full address Bawalnagar, Pakistan
City Gilgit
Country Pakistan
Full address Gilgit, Pakistan
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 Spin Boldak
Country Afghanistan
Full address Spin Boldak, Afghanistan
City Tando-Jan-Muhammad
Country Pakistan
Full address Tando-Jan-Muhammad, Pakistan

Historical data

No records
Updated: 16.01.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.