AL RASHID TRUST

Also known as

• AL RASHEED TRUST · a.k.a.
• AL-RASHID TRUST · a.k.a.
• AL-RASHEED TRUST · a.k.a.
• AL AMIN WELFARE TRUST · a.k.a.
• AL AMIN TRUST · a.k.a.
• AL AMEEN TRUST · a.k.a.
• AL-AMEEN TRUST · a.k.a.
• AL MADINA TRUST · a.k.a.
• AL-MADINA TRUST · a.k.a.
• MAYMAR TRUST · a.k.a.
• MAIMAR TRUST · a.k.a.
• MOMAR TRUST · a.k.a.
• MEYMAR TRUST · a.k.a.

Addresses

• Kitab Ghar, 4 Dar-el-Iftah, Nazimabad Karachi Pakistan
• Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistan
• Jamia Masjid, Sulaiman Park, Begum Pura Lahore Pakistan
• Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Pakistan
• Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Pakistan
• Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Pakistan
• University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal Karachi Pakistan
• Opposite Jang Press, I.I. Chundrigar Road Karachi Pakistan
• TE-365, 3rd Floor, Deans Trade Centre Peshawar Cantt. Pakistan

Identifiers

• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya