AL REHMAT TRUST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | AL REHMAT TRUST |
|---|---|
| Full name/Name | AL REHMAT TRUST |
| Type | Name |
| Last name/Name | AR-RAHMAN TRUST |
|---|---|
| Full name/Name | AR-RAHMAN TRUST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAHMAT TRUST |
|---|---|
| Full name/Name | AL-RAHMAT TRUST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-REHMAN TRUST |
|---|---|
| Full name/Name | AL-REHMAN TRUST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UR-RAHMAN TRUST |
|---|---|
| Full name/Name | UR-RAHMAN TRUST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | UR-RAMAT TRUST |
|---|---|
| Full name/Name | UR-RAMAT TRUST |
| Type | Alias |
| Quality | Strong |
Addresses (8)
| Street | Balakot Besyan Chouk |
|---|---|
| Country | Pakistan |
| Full address | Balakot Besyan Chouk, Pakistan |
| Street | Rajana Road Srah-Salah |
|---|---|
| City | Haripur |
| Country | Pakistan |
| Full address | Rajana Road Srah-Salah, Haripur, Pakistan |
| Street | Rehana Road Sirai Salih Post Box #22 |
|---|---|
| City | G.P.O. Haripur |
| Country | Pakistan |
| Region | Northwest Frontier Province |
| Full address | Rehana Road Sirai Salih Post Box #22, G.P.O. Haripur, Northwest Frontier Province, Pakistan |
| Street | 537/1-Z Defense Housing Area (DHA) |
|---|---|
| City | Lahore |
| Country | Pakistan |
| Full address | 537/1-Z Defense Housing Area (DHA), Lahore, Pakistan |
| Street | Office 22, Third Floor al Fatah Plaza Commerical Market |
|---|---|
| City | Rawalpindi |
| Country | Pakistan |
| Full address | Office 22, Third Floor al Fatah Plaza Commerical Market, Rawalpindi, Pakistan |
| Street | Room No. 22, 3rd Floor al-Fateh Plaza, Commerical Market Road Chandi Chowk |
|---|---|
| City | Rawalpindi |
| Country | Pakistan |
| Full address | Room No. 22, 3rd Floor al-Fateh Plaza, Commerical Market Road Chandi Chowk, Rawalpindi, Pakistan |
| Street | Nelam Road Bandi Chehza |
|---|---|
| City | Muzaffarabad |
| Country | Pakistan |
| Full address | Nelam Road Bandi Chehza, Muzaffarabad, Pakistan |
| City | Karachi |
|---|---|
| Country | Pakistan |
| Full address | Karachi, 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: 12.05.2025. 00:15
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