Lists of sanctions

3.135.194.203

28.04.2025 12:46:39

AL-AKHTAR TRUST INTERNATIONAL

List

Type	Entity
List name	United Kingdom
Programs (1)	ISIL (Da'esh) and Al-Qaida
Listed (1)	19.08.2005
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/notice/search/une/5235573

Names (8)

Last name/Name	AL-AKHTAR TRUST INTERNATIONAL
Full name/Name	AL-AKHTAR TRUST INTERNATIONAL
Type	Primary name

Last name/Name	Azmat Pakistan Trust
Full name/Name	Azmat Pakistan Trust
Type	AKA (also known as)

Last name/Name	Al Akhtar Trust
Full name/Name	Al Akhtar Trust
Type	AKA (also known as)

Last name/Name	Al-Akhtar Medical Centre
Full name/Name	Al-Akhtar Medical Centre
Type	AKA (also known as)

Last name/Name	Pakistani Relief Foundation
Full name/Name	Pakistani Relief Foundation
Type	AKA (also known as)

Last name/Name	Pakistan Relief Foundation
Full name/Name	Pakistan Relief Foundation
Type	AKA (also known as)

Last name/Name	Azmat-e-Pakistan Trust
Full name/Name	Azmat-e-Pakistan Trust
Type	AKA (also known as)

Last name/Name	Akhtarabad Medical Camp
Full name/Name	Akhtarabad Medical Camp
Type	AKA (also known as)

Addresses (2)

Country	Pakistan
Postal code	2

Country	Pakistan

Historical data

Names (8)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Al-Akhtar Trust International
Full name/Name	Al-Akhtar Trust International
Type	Prime alias

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Al-Akhtar Medical Centre
Full name/Name	Al-Akhtar Medical Centre
Type	AKA (also known as)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Azmat Pakistan Trust
Full name/Name	Azmat Pakistan Trust
Type	AKA (also known as)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Al Akhtar Trust
Full name/Name	Al Akhtar Trust
Type	AKA (also known as)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Pakistan Relief Foundation
Full name/Name	Pakistan Relief Foundation
Type	AKA (also known as)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Azmat-e-Pakistan Trust
Full name/Name	Azmat-e-Pakistan Trust
Type	AKA (also known as)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Akhtarabad Medical Camp
Full name/Name	Akhtarabad Medical Camp
Type	AKA (also known as)

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Pakistani Relief Foundation
Full name/Name	Pakistani Relief Foundation
Type	AKA (also known as)

Addresses (2)

Status	Historical (last time active at 28.02.2022 05:16)
Country	Pakistan
Full address	Gulistan-e-Jauhar Block 12 Karachi Pakistan

Status	Historical (last time active at 28.02.2022 05:16)
Country	Pakistan
Postal code	2
Full address	ST-1/A Gulsahn-e-Iqbal Block 2 Karachi 25300 Pakistan

Identification documents (1)

Status	Historical (last time active at 28.02.2022 05:16)
Type	Further Identifiying Information: 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/notice/search/une/5235573

Updated: 28.04.2025. 12:16

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