Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | RABITA TRUST · Rabita Trust · רביתה-קרן נאמנות · مجموعة الرابطة الاستئمانية · ラビタ・トラスト | [sources] | |||
Other name | RABITA TRUST · Рабита Тръст · אלראבטה תרסת · الرابطة ترست · مجموعة الرابطة الاستئمانية | [sources] | |||
Legal form | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Status | not available | [sources] | |||
Address | Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore · Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan · Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan, Wares Colony, Lahore, Pakistan. · Room 9a, 2nd Floor, Wahdat Road, Education Town, Лахор, Пакистан · Wares Colony, Lahore · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f
· arpet-entidades-113993
· unsc-113993
· fr-ga-3106
· eu-fsf-eu-413-74
· NK-6LaMB7TU5zr8CFUXEWEN6x
· il-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e
· ua-sfms-557
· NK-BXv7rDT5W7MwNGzZzgzmiW
· au-dfat-207-rabita-trust
· gb-hmt-7407
· ofac-6937
· omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a
· ch-seco-17694
· md-terr-0edecf9982fd9dc18c1a488b6f0f95ff992b23c2
· qa-nctc-113993-rabita-trust
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Wa'el Hamza Abd Al-Fatah Julaidan | related-to | - | - |