THE AID ORGANIZATION OF THE ULEMA

List: SDN
Type: Entity
Programs: SDGT
Designated: Apr 19, 2002

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 RASHID TRUST · a.k.a.
AL RASHEED TRUST · a.k.a.
AL-RASHEED TRUST · a.k.a.
AL-RASHID TRUST · a.k.a.

Addresses

Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 Karachi Pakistan
Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Pakistan
Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Pakistan
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistan
Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Pakistan
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal Karachi Pakistan
617 Clifton Center, Block 5, 6th Floor, Clifton Karachi Pakistan
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building Karachi Pakistan
Jamia Masjid, Sulaiman Park, Begum Pura Lahore 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.