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AL RASHID TRUST

AL RASHID TRUST

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    • Overview of AL RASHID TRUST

    IDAQD0009
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

    Imposed SanctionsArms embargo, Asset freeze
    Last UpdatedJan 08, 2024
    OFSI Group ID6968

    What alternative names has AL RASHID TRUST used?

    NameTitleName TypeNon-Latin NameAlias Strength
    AL RASHID TRUSTPrimary name
    Aid Organization of the Ulema, PakistanAlias
    Al Ameen TrustAlias
    Al Amin TrustAlias
    Al Amin Welfare TrustAlias
    Al Madina TrustAlias
    Al Rasheed TrustAlias
    Al-Ameen TrustAlias
    Al-Madina TrustAlias
    Al-Rasheed TrustAlias
    Al-Rashid TrustAlias

    Where is AL RASHID TRUST located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    302b-40, Good Earth Court
    Opposite Pia Planitarium
    Block 13a
    Gulshan-I-Iqbal
    Karachi
    		Pakistan0300-8209199
    302b-40, Good Earth Court
    Opposite Pia Planitarium
    Block 13a
    Gulshan-I-Iqbal
    Karachi
    		Pakistan042-6812081
    302b-40, Good Earth Court
    Opposite Pia Planitarium
    Block 13a
    Gulshan-I-Iqbal
    Karachi
    		Pakistan2623818-19
    302b-40, Good Earth Court
    Opposite Pia Planitarium
    Block 13a
    Gulshan-I-Iqbal
    Karachi
    		Pakistan4979263
    302b-40, Good Earth Court
    Opposite Pia Planitarium
    Block 13a
    Gulshan-I-Iqbal
    Karachi
    		Pakistan587-2545
    302b-40, Good Earth Court
    Opposite Pia Planitarium
    Block 13a
    Gulshan-I-Iqbal
    Karachi
    		Pakistan6623814
    302b-40, Good Earth Court
    Opposite Pia Planitarium
    Block 13a
    Gulshan-I-Iqbal
    Karachi
    		Pakistan6683301
    605 Landmark Plaza
    11 Chundrigar Road
    Opposite Jang Building
    Karachi
    		Pakistan0300-8209199
    605 Landmark Plaza
    11 Chundrigar Road
    Opposite Jang Building
    Karachi
    		Pakistan042-6812081
    605 Landmark Plaza
    11 Chundrigar Road
    Opposite Jang Building
    Karachi
    		Pakistan2623818-19
    605 Landmark Plaza
    11 Chundrigar Road
    Opposite Jang Building
    Karachi
    		Pakistan4979263
    605 Landmark Plaza
    11 Chundrigar Road
    Opposite Jang Building
    Karachi
    		Pakistan587-2545
    605 Landmark Plaza
    11 Chundrigar Road
    Opposite Jang Building
    Karachi
    		Pakistan6623814
    605 Landmark Plaza
    11 Chundrigar Road
    Opposite Jang Building
    Karachi
    		Pakistan6683301
    617 Clifton Center
    Block 5
    6th Floor
    Clifton
    Karachi
    		Pakistan0300-8209199
    617 Clifton Center
    Block 5
    6th Floor
    Clifton
    Karachi
    		Pakistan042-6812081
    617 Clifton Center
    Block 5
    6th Floor
    Clifton
    Karachi
    		Pakistan2623818-19
    617 Clifton Center
    Block 5
    6th Floor
    Clifton
    Karachi
    		Pakistan4979263
    617 Clifton Center
    Block 5
    6th Floor
    Clifton
    Karachi
    		Pakistan587-2545
    617 Clifton Center
    Block 5
    6th Floor
    Clifton
    Karachi
    		Pakistan6623814
    617 Clifton Center
    Block 5
    6th Floor
    Clifton
    Karachi
    		Pakistan6683301
    Jamia Maajid
    Sulalman Park
    Melgium Pura
    Lahore
    		Pakistan0300-8209199
    Jamia Maajid
    Sulalman Park
    Melgium Pura
    Lahore
    		Pakistan042-6812081
    Jamia Maajid
    Sulalman Park
    Melgium Pura
    Lahore
    		Pakistan2623818-19
    Jamia Maajid
    Sulalman Park
    Melgium Pura
    Lahore
    		Pakistan4979263
    Jamia Maajid
    Sulalman Park
    Melgium Pura
    Lahore
    		Pakistan587-2545
    Jamia Maajid
    Sulalman Park
    Melgium Pura
    Lahore
    		Pakistan6623814
    Jamia Maajid
    Sulalman Park
    Melgium Pura
    Lahore
    		Pakistan6683301
    Jamia Masjid
    Sulaiman Park
    Begum Pura
    Lahore
    		Pakistan0300-8209199
    Jamia Masjid
    Sulaiman Park
    Begum Pura
    Lahore
    		Pakistan042-6812081
    Jamia Masjid
    Sulaiman Park
    Begum Pura
    Lahore
    		Pakistan2623818-19
    Jamia Masjid
    Sulaiman Park
    Begum Pura
    Lahore
    		Pakistan4979263
    Jamia Masjid
    Sulaiman Park
    Begum Pura
    Lahore
    		Pakistan587-2545
    Jamia Masjid
    Sulaiman Park
    Begum Pura
    Lahore
    		Pakistan6623814
    Jamia Masjid
    Sulaiman Park
    Begum Pura
    Lahore
    		Pakistan6683301
    Kitab Ghar
    Darul Ifta Wal Irshad
    Nazimabad No 4
    Karachi
    		Pakistan0300-8209199
    Kitab Ghar
    Darul Ifta Wal Irshad
    Nazimabad No 4
    Karachi
    		Pakistan042-6812081
    Kitab Ghar
    Darul Ifta Wal Irshad
    Nazimabad No 4
    Karachi
    		Pakistan2623818-19
    Kitab Ghar
    Darul Ifta Wal Irshad
    Nazimabad No 4
    Karachi
    		Pakistan4979263
    Kitab Ghar
    Darul Ifta Wal Irshad
    Nazimabad No 4
    Karachi
    		Pakistan587-2545
    Kitab Ghar
    Darul Ifta Wal Irshad
    Nazimabad No 4
    Karachi
    		Pakistan6623814
    Kitab Ghar
    Darul Ifta Wal Irshad
    Nazimabad No 4
    Karachi
    		Pakistan6683301
    Kitas Ghar
    Nazimabad 4
    Dahgel-Iftah
    Karachi
    		Pakistan0300-8209199
    Kitas Ghar
    Nazimabad 4
    Dahgel-Iftah
    Karachi
    		Pakistan042-6812081
    Kitas Ghar
    Nazimabad 4
    Dahgel-Iftah
    Karachi
    		Pakistan2623818-19
    Kitas Ghar
    Nazimabad 4
    Dahgel-Iftah
    Karachi
    		Pakistan4979263
    Kitas Ghar
    Nazimabad 4
    Dahgel-Iftah
    Karachi
    		Pakistan587-2545
    Kitas Ghar
    Nazimabad 4
    Dahgel-Iftah
    Karachi
    		Pakistan6623814
    Kitas Ghar
    Nazimabad 4
    Dahgel-Iftah
    Karachi
    		Pakistan6683301
    Office Dha'rbi-M'unin
    Opposite Khyber Bank
    Abbottabad Road
    Mansehra
    		Pakistan0300-8209199
    Office Dha'rbi-M'unin
    Opposite Khyber Bank
    Abbottabad Road
    Mansehra
    		Pakistan042-6812081
    Office Dha'rbi-M'unin
    Opposite Khyber Bank
    Abbottabad Road
    Mansehra
    		Pakistan2623818-19
    Office Dha'rbi-M'unin
    Opposite Khyber Bank
    Abbottabad Road
    Mansehra
    		Pakistan4979263
    Office Dha'rbi-M'unin
    Opposite Khyber Bank
    Abbottabad Road
    Mansehra
    		Pakistan587-2545
    Office Dha'rbi-M'unin
    Opposite Khyber Bank
    Abbottabad Road
    Mansehra
    		Pakistan6623814
    Office Dha'rbi-M'unin
    Opposite Khyber Bank
    Abbottabad Road
    Mansehra
    		Pakistan6683301
    Office Dha'rbi-M'unin
    Rm No 3
    Moti Plaza
    Near Liaquat Bagh
    Muree Road
    Rawalpindi
    		Pakistan0300-8209199
    Office Dha'rbi-M'unin
    Rm No 3
    Moti Plaza
    Near Liaquat Bagh
    Muree Road
    Rawalpindi
    		Pakistan042-6812081
    Office Dha'rbi-M'unin
    Rm No 3
    Moti Plaza
    Near Liaquat Bagh
    Muree Road
    Rawalpindi
    		Pakistan2623818-19
    Office Dha'rbi-M'unin
    Rm No 3
    Moti Plaza
    Near Liaquat Bagh
    Muree Road
    Rawalpindi
    		Pakistan4979263
    Office Dha'rbi-M'unin
    Rm No 3
    Moti Plaza
    Near Liaquat Bagh
    Muree Road
    Rawalpindi
    		Pakistan587-2545
    Office Dha'rbi-M'unin
    Rm No 3
    Moti Plaza
    Near Liaquat Bagh
    Muree Road
    Rawalpindi
    		Pakistan6623814
    Office Dha'rbi-M'unin
    Rm No 3
    Moti Plaza
    Near Liaquat Bagh
    Muree Road
    Rawalpindi
    		Pakistan6683301
    Office Dha'rbi-M'unin
    Top Floor
    Dr. Dawa Khan Dental Clinic Surgeon
    Main Baxae
    Mingora
    Swat
    		Pakistan0300-8209199
    Office Dha'rbi-M'unin
    Top Floor
    Dr. Dawa Khan Dental Clinic Surgeon
    Main Baxae
    Mingora
    Swat
    		Pakistan042-6812081
    Office Dha'rbi-M'unin
    Top Floor
    Dr. Dawa Khan Dental Clinic Surgeon
    Main Baxae
    Mingora
    Swat
    		Pakistan2623818-19
    Office Dha'rbi-M'unin
    Top Floor
    Dr. Dawa Khan Dental Clinic Surgeon
    Main Baxae
    Mingora
    Swat
    		Pakistan4979263
    Office Dha'rbi-M'unin
    Top Floor
    Dr. Dawa Khan Dental Clinic Surgeon
    Main Baxae
    Mingora
    Swat
    		Pakistan587-2545
    Office Dha'rbi-M'unin
    Top Floor
    Dr. Dawa Khan Dental Clinic Surgeon
    Main Baxae
    Mingora
    Swat
    		Pakistan6623814
    Office Dha'rbi-M'unin
    Top Floor
    Dr. Dawa Khan Dental Clinic Surgeon
    Main Baxae
    Mingora
    Swat
    		Pakistan6683301
    Office Dha'rbi-M'unin ZR Brothers
    Katcherry Road
    Chowk Yadgaar
    Peshawar
    		Pakistan0300-8209199
    Office Dha'rbi-M'unin ZR Brothers
    Katcherry Road
    Chowk Yadgaar
    Peshawar
    		Pakistan042-6812081
    Office Dha'rbi-M'unin ZR Brothers
    Katcherry Road
    Chowk Yadgaar
    Peshawar
    		Pakistan2623818-19
    Office Dha'rbi-M'unin ZR Brothers
    Katcherry Road
    Chowk Yadgaar
    Peshawar
    		Pakistan4979263
    Office Dha'rbi-M'unin ZR Brothers
    Katcherry Road
    Chowk Yadgaar
    Peshawar
    		Pakistan587-2545
    Office Dha'rbi-M'unin ZR Brothers
    Katcherry Road
    Chowk Yadgaar
    Peshawar
    		Pakistan6623814
    Office Dha'rbi-M'unin ZR Brothers
    Katcherry Road
    Chowk Yadgaar
    Peshawar
    		Pakistan6683301

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0