OFAC UID 7201 · SDN · Entity
THE AID ORGANIZATION OF THE ULEMA
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 19, 2002
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
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