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AL REHMAT TRUST

Sanctioned entity
AL REHMAT TRUST is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL REHMAT TRUST[sources]
Other nameAL-RAHMAT TRUST · AL-REHMAN TRUST · AR-RAHMAN TRUST · UR-RAHMAN TRUST · UR-RAMAT TRUST[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Statusnot available[sources]
Address537/1-Z Defense Housing Area (DHA), Lahore · Balakot, Besyan Chouk · Karachi · Nelam Road, Bandi Chehza, Muzaffarabad · Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-12294

For experts: raw data explorer