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OFAC UID 6912 · SDN · Entity

AL RASHID TRUST

List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 24, 2001

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

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan

1 other listed party shares this address

Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan

1 other listed party shares this address

Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan

1 other listed party shares this address

Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan

1 other listed party shares this address

Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan

1 other listed party shares this address

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