Lists of sanctions
18.221.176.186
11.05.2025 06:20:21

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: 11.05.2025. 05:15
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