Type | Organization | [sources] |
---|---|---|
Name | AL-AKHTAR TRUST INTERNATIONAL · Akhtarabad Medical Camp · Al Akhtar Trust · Al-Akhtar Medical Centre · Al-Akhtar Trust International · 7 more... | [sources] |
Other name | AKHTARABAD MEDICAL CAMP · AL-AKHTAR MEDICAL CENTRE · AL-AKHTAR TRUST INTERNATIONAL · AZMAT PAKISTAN TRUST · AZMAT-E-PAKISTAN TRUST · 16 more... | [sources] |
Weak alias | Akhtarabad Medical Camp · Al Akhtar Trust · Al-Akhtar Medical Centre · Azmat Pakistan Trust) · Azmat-e-Pakistan Trust · 9 more... | [sources] |
Legal form | not available | [sources] |
Country | Afghanistan · Pakistan | [sources] |
Status | not available | [sources] |
Address | ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan , Gulistan-e-Jauhar, Block 12, Karachi, Pakistan | [sources] |
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan
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. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). 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 Nov 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.
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。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;
and all other offices worldwide
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Abdur Rehman | Associated with | - | - | |
Jaish-I-Mohammed | Associated with | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Jaish-I-Mohammed | Registered by members of | - | - | |
Harakat Ul-Mujahidin | Associated with | - | - | |
Lashkar i Jhangvi | Associated with | - | - | |
Lashkar e Tayyaba | Associated with | - | - |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
ofac-7946
· gb-hmt-8703
· arpet-entidades-113227
· NK-AKw7vc7s3BSkFPWLN9ATHV
· omnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
· unsc-113227
· eu-fsf-eu-1601-44
· NK-N8uVhpNigBtg6AXqWBoUZH
· au-dfat-542-al-akhtar-trust-international
· il-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
· qa-nctc-113227-al-akhtar-trust-international
· fr-ga-2737
· ja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
· ch-seco-17149
· ua-sfms-10
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.