AL-AKHTAR TRUST INTERNATIONAL

List: SDN
Type: Entity
Programs: SDGT
Designated: Oct 14, 2003

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

AKHTARABAD MEDICAL CAMP · a.k.a.
AL-AKHTAR MEDICAL CENTRE · a.k.a.
PAKISTAN RELIEF FOUNDATION · a.k.a.
PAKISTANI RELIEF FOUNDATION · a.k.a.
AZMAT-E-PAKISTAN TRUST · a.k.a.
AZMAT PAKISTAN TRUST · a.k.a.

Addresses

ST-1/A, Gulshan-e-Iqbal, Block 2 Karachi 75300 Pakistan
Bahawalpur Pakistan
Bawalnagar Pakistan
Gilgit Pakistan
Gulistan-e-Jauhar, Block 12 Karachi Pakistan
Islamabad Pakistan
Mirpur Khas Pakistan
Spin Boldak Afghanistan
Tando-Jan-Muhammad Pakistan

Identifiers

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

Remarks

and all other offices worldwide