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AL-AKHTAR TRUST INTERNATIONAL

AL-AKHTAR TRUST INTERNATIONAL

  • Overview
  • Names
  • Addresses
  • Data Source

    • Overview of AL-AKHTAR TRUST INTERNATIONAL

    IDAQD0010
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573

    Imposed SanctionsArms embargo, Asset freeze
    Last UpdatedJan 12, 2022
    OFSI Group ID8703

    What alternative names has AL-AKHTAR TRUST INTERNATIONAL used?

    NameTitleName TypeNon-Latin NameAlias Strength
    AL-AKHTAR TRUST INTERNATIONALPrimary name
    Akhtarabad Medical CampAlias
    Al Akhtar TrustAlias
    Al-Akhtar Medical CentreAlias
    Azmat Pakistan TrustAlias
    Azmat-e-Pakistan TrustAlias
    Pakistan Relief FoundationAlias
    Pakistani Relief FoundationAlias

    Where is AL-AKHTAR TRUST INTERNATIONAL located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Gulistan-e-Jauhar
    Block 12
    Karachi
    		Pakistan0300-8209199
    Gulistan-e-Jauhar
    Block 12
    Karachi
    		Pakistan042-6812081
    Gulistan-e-Jauhar
    Block 12
    Karachi
    		Pakistan2623818-19
    Gulistan-e-Jauhar
    Block 12
    Karachi
    		Pakistan4979263
    Gulistan-e-Jauhar
    Block 12
    Karachi
    		Pakistan587-2545
    Gulistan-e-Jauhar
    Block 12
    Karachi
    		Pakistan6623814
    Gulistan-e-Jauhar
    Block 12
    Karachi
    		Pakistan6683301
    ST-1/A
    Gulsahn-e-Iqbal
    Block 2
    Karachi
    		25300Pakistan0300-8209199
    ST-1/A
    Gulsahn-e-Iqbal
    Block 2
    Karachi
    		25300Pakistan042-6812081
    ST-1/A
    Gulsahn-e-Iqbal
    Block 2
    Karachi
    		25300Pakistan2623818-19
    ST-1/A
    Gulsahn-e-Iqbal
    Block 2
    Karachi
    		25300Pakistan4979263
    ST-1/A
    Gulsahn-e-Iqbal
    Block 2
    Karachi
    		25300Pakistan587-2545
    ST-1/A
    Gulsahn-e-Iqbal
    Block 2
    Karachi
    		25300Pakistan6623814
    ST-1/A
    Gulsahn-e-Iqbal
    Block 2
    Karachi
    		25300Pakistan6683301

    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