RABITA TRUST
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44) |
| Listed (1) | 12.10.2001 |
| Remark | Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575 |
Names (1)
| Last name/Name | RABITA TRUST |
|---|---|
| Full name/Name | RABITA TRUST |
| Type | Primary name |
Addresses (2)
| Country | Pakistan |
|---|
| Country | Pakistan |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Rabita Trust |
| Full name/Name | Rabita Trust |
| Type | Prime alias |
Addresses (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Pakistan |
| Full address | Room 9a 2nd Floor Wahdat Road Education Town Lahore Pakistan |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Pakistan |
| Full address | Wares Colony Lahore Pakistan (at time of listing) |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Banned in Pakistan.Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.2010.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575 |
Updated: 03.11.2025. 15:15
Sanctions list data updated: 19.09.2025. 17:15
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.