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Al-Akhtar Trust International

Terrorism · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAkhtarabad Medical Camp · Al Akhtar Trust · Al-Akhtar Medical Centre · Al-Akhtar Trust International · Azmat Pakistan Trust · 6 more...[sources]
Other nameAL- AKHTARTRUST INTERNATIONAL · AZMAT PAKISTAN TRUST; · Akhtarabad Medical Camp · Al Akhtar Trust · Al-Akhtar Medical Centre · 10 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAfghanistan · Pakistan[sources]
PermID5096763513[sources]
Phone0300-8209199 · 042-6812081 · 2623818-19 · 4979263 · 587-2545 · 2 more...[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Registration numbernot available[sources]
Unique Entity IDD7TZYFVMKCE7 · FCABV66GK5Q3 · G17EANCKK6T7 · JPW6HNPPSHK5 · MNMWDB395DW5 · 2 more...[sources]
StatusActive[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 · 28 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

Регионални офиси в Пакистан: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Актарабад Медицински лагер е в Спин Болдак, Афганистан

— Bulgarian Persons of Interest non-official source,

Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan

— Bulgarian Persons of Interest non-official source,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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：

— Japan Economic Sanctions and List of Eligible People,

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.

— UN Security Council Consolidated Sanctions,

and all other offices worldwide;

— US OFAC Specially Designated Nationals (SDN) List,

(also AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST)

— US SAM Procurement Exclusions,

(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR TRUST INTERNATIONAL, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST)

— US SAM Procurement Exclusions,

(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST)

— US SAM Procurement Exclusions,

(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST)

— US SAM Procurement Exclusions,

(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT PAKISTAN TRUST)

— US SAM Procurement Exclusions,

(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST)

— US SAM Procurement Exclusions,

(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, PAKISTAN RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Taiwan Strategic High-Tech Commodities Entity List9,856

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

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

UK FCDO Sanctions List5,976

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

US SAM Procurement Exclusions105,534

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

French National Asset Freezing System5,862

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

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

Source data IDs: usgsa-s4mr3p5nv · gb-fcdo-aqd0010 · permid-5096763513 · unsc-113227 · omnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764 · ch-seco-17149 · usgsa-s4mr3pyng · id-dttot-1ed23e28ec4b7387dc8e34290f6ac00b89de01f9 · NK-N8uVhpNigBtg6AXqWBoUZH · il-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de · ua-sfms-10 · usgsa-s4mr3pynh · md-terr-fa4eeb000fa00ab4bce31806011ffc65915450db · ofac-7946 · id-dttot-6f9b7fb1d37870485808bb81b04082bdd193b103 · id-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae · usgsa-s4mr3pynj · gb-hmt-8703 · usgsa-s4mr3pynk · ch-seco-87799 · NK-AKw7vc7s3BSkFPWLN9ATHV · fr-ga-2737 · mc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520 · eu-fsf-eu-1601-44 · zafic-15-al-akhtar-trust-international · tw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340 · tw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b · tw-shtc-426ec1218da45bb35153a641dbb7a2baea571bbe · usgsa-s4mr3p8f1 · ro-onpcsb-8397c50668665e3b776235700dca494c2959e208 · qa-nctc-113227-al-akhtar-trust-international · ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6 · au-dfat-542-al-akhtar-trust-international · arpet-entidades-113227 · usgsa-s4mr3p5nw

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting