RABITA TRUST
Overview of RABITA TRUST
| ID | AQD0072 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575 |
| Imposed Sanctions | Arms embargo, Asset freeze |
| Last Updated | Jan 13, 2022 |
| OFSI Group ID | 7407 |
What alternative names has RABITA TRUST used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| RABITA TRUST | Primary name |
Where is RABITA TRUST located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Room 9a 2nd Floor Wahdat Road Education Town Lahore | Pakistan | ||||
Wares Colony Lahore | Pakistan |
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