AL REHMAT TRUST
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 4, 2010
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- AL-RAHMAT TRUST
- AL-REHMAN TRUST
- UR-RAHMAN TRUST
- AR-RAHMAN TRUST
- UR-RAMAT TRUST
Addresses
- 537/1-Z Defense Housing Area (DHA) Lahore Pakistan
- Office 22, Third Floor al Fatah Plaza Commerical Market Rawalpindi Pakistan
- Room No. 22, 3rd Floor al-Fateh Plaza, Commerical Market Road Chandi Chowk Rawalpindi Pakistan
- Karachi Pakistan
- Nelam Road Bandi Chehza Muzaffarabad Pakistan
- Balakot Besyan Chouk Pakistan
- Rajana Road Srah-Salah Haripur Pakistan
- Rehana Road Sirai Salih Post Box #22 G.P.O. Haripur Northwest Frontier Province Pakistan
Identifiers
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886