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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Akhtarabad Medical Camp · Al Akhtar Trust · Al-Akhtar Medical Centre · Al-Akhtar Trust International · Azmat Pakistan Trust · | [sources] | |||
| Other name | AL- AKHTARTRUST INTERNATIONAL · AZMAT PAKISTAN TRUST; · Akhtarabad Medical Camp · Al Akhtar Trust · Al-Akhtar Medical Centre · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| PermID | 5096763513 | [sources] | |||
| Phone | 0300-8209199 · 042-6812081 · 2623818-19 · 4979263 · 587-2545 · | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | D7TZYFVMKCE7 · FCABV66GK5Q3 · G17EANCKK6T7 · JPW6HNPPSHK5 · MNMWDB395DW5 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan · (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan · - Gulistan-E-Jauhar, Block 12, Karachi, Pakistan · Bahawalpur · Bahawalpur Pakistan · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Регионални офиси в Пакистан: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Актарабад Медицински лагер е в Спин Болдак, Афганистан
Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Bureaux régionaux au Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad. Le Medical Camp est à Spin Boldak (Afghanistan). Enregistrée par des membres de Jaish-i-Mohammed (QDe.019). Associée à Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar i Jhanghvi (LJ) (QDe.096) et Lashkar-e-Tayyiba (QDe.118). Interdite au Pakistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
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
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.
パキスタンにおける地方事務所はBahawalpur、Bawalnagar、Gilgit、Islamabad、Mirpur Khas、Tando-Jan-Muhammad に所在する。アクタラバード・メディカル・キャンプはアフガニスタンのSpin Boldak に所在する。ジャイシ・モハンメド（１９２．に指定した団体）のメンバーによって登録された。ハルカトゥル・ムジャヒディン（１６９．に指定した団体）、ラシュカル・イ・ジャングヴィ（３４０．に指定した団体）及びラシュカレ・タイバ（４５９．に指定した団体）と関係がある。パキスタンにおいて活動が禁止されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年９月１４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
and all other offices worldwide;
(also AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST)
(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR TRUST INTERNATIONAL, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST)
(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST)
(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST)
(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT PAKISTAN TRUST)
(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST)
(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, PAKISTAN RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST)
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.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-426ec1218da45bb35153a641dbb7a2baea571bbe · id-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae · tw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b · ofac-7946 · gb-hmt-8703 · il-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de · ch-seco-87799 · omnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764 · mc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520 · NK-AKw7vc7s3BSkFPWLN9ATHV · ua-sfms-10 · usgsa-s4mr3pynh · usgsa-s4mr3p5nw · eu-fsf-eu-1601-44 · unsc-113227 · usgsa-s4mr3pyng · usgsa-s4mr3p8f1 · arpet-entidades-113227 · ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6 · md-terr-fa4eeb000fa00ab4bce31806011ffc65915450db · id-dttot-6f9b7fb1d37870485808bb81b04082bdd193b103 · usgsa-s4mr3pynk · ch-seco-17149 · au-dfat-542-al-akhtar-trust-international · usgsa-s4mr3p5nv · zafic-15-al-akhtar-trust-international · qa-nctc-113227-al-akhtar-trust-international · NK-N8uVhpNigBtg6AXqWBoUZH · usgsa-s4mr3pynj · gb-fcdo-aqd0010 · id-dttot-1ed23e28ec4b7387dc8e34290f6ac00b89de01f9 · permid-5096763513 · ro-onpcsb-8397c50668665e3b776235700dca494c2959e208 · tw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340 · fr-ga-2737For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Spin Boldak | Afghanistan |
| Tando-Jan-Muhammad | Pakistan |
| ST-1/A, Gulshan-e-Iqbal, Block 2, 75300 Karachi | Pakistan |
| Mirpur Khas | Pakistan |
| Bawalnagar | Pakistan |
| Gilgit | Pakistan |
| Bahawalpur | Pakistan |