Lists of sanctions
160.79.108.98
28.04.2025 14:45:19

RABITA TRUST

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
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: 28.04.2025. 14:16
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