Statements: Al-Akhtar Trust International

Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300enggb_hmt_sanctionsgb-hmt-8703
Organization:addressGulistan-e-Jauhar, Block 12, Karachiengus_ofac_sdnofac-7946
LegalEntity:addressGulistan-e-Jauhar, Block 12, Karachienggb_hmt_sanctionsgb-hmt-8703
LegalEntity:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistanau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
Organization:addressBahawalpurengus_ofac_sdnofac-7946
Organization:addressTando-Jan-Muhammadengus_ofac_sdnofac-7946
LegalEntity:addressGulistan-e-Jauhar, Block 12 Karachi Pakistan, ST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi Pakistan 25300za_fic_sanctionszafic-15-al-akhtar-trust-international
Organization:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0010
LegalEntity:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanun_sc_sanctionsunsc-113227
LegalEntity:addressBahawalpur Pakistantw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
Organization:addressBawalnagarengus_ofac_sdnofac-7946
Organization:addressST-1/A, Gulshan-e-Iqbal, Block 2, Karachi 75300engus_ofac_sdnofac-7946
Organization:addressIslamabadengus_ofac_sdnofac-7946
Organization:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanar_repetarpet-entidades-113227
Organization:addressST -1/A, Gulshan-Iqbal, Block 2ro_onpcsb_sanctionsro-onpcsb-8397c50668665e3b776235700dca494c2959e208
Organization:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanbulbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
LegalEntity:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistanun_sc_sanctionsunsc-113227
LegalEntity:addressGilgit Pakistantw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
LegalEntity:addressMirpur Khas Pakistantw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
LegalEntity:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistanch_seco_sanctionsch-seco-87799
Organization:addressGulistan-E-Jauhar, Block 12, Karachi, Pakistanindid_dttotid-dttot-1ed23e28ec4b7387dc8e34290f6ac00b89de01f9
LegalEntity:addressGulistan-e-Jauhar, Block 12 Karachi Pakistantw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
Organization:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistanbulbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
Organization:addressGulistan-e-Jauhar, Block 12, Karachi, PAKISTANeu_fsfeu-fsf-eu-1601-44
LegalEntity:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:addressST-1/A, GULSHAN-E-IQBAL, BLOCK 2, KARACHI 75300engus_sam_exclusionsusgsa-s4mr3p8f1
Company:addressPakistanpermidpermid-5096763513
LegalEntity:addressBawalnagar Pakistantw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
Organization:addressSpin Boldakengus_ofac_sdnofac-7946
LegalEntity:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanua_sfms_blacklistua-sfms-10
Organization:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
LegalEntity:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistanjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
Organization:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, PAKISTANeu_fsfeu-fsf-eu-1601-44
Organization:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistanbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
Organization:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistanar_repetarpet-entidades-113227
LegalEntity:addressST-1/A, Gulshan-e-Iqbal, Block 2 Karachi 75300 Pakistantw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
LegalEntity:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistanua_sfms_blacklistua-sfms-10
LegalEntity:addressSpin Boldak Afghanistantw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
LegalEntity:addressIslamabad Pakistantw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
Organization:addressMirpur Khasengus_ofac_sdnofac-7946
LegalEntity:addressST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi 25300 Pakistantw_shtctw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340
Organization:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0010
LegalEntity:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanch_seco_sanctionsch-seco-87799
Organization:addressGilgitengus_ofac_sdnofac-7946
LegalEntity:addressTando-Jan-Muhammad Pakistantw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
Organization:addressST-1/A, Gulsahne-e-Iqbal, Block 2, Karachi, 25300, Pakistanindid_dttotid-dttot-1ed23e28ec4b7387dc8e34290f6ac00b89de01f9
LegalEntity:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
LegalEntity:addressGulistan-e-Jauhar, Block 12 Karachi Pakistantw_shtctw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340
LegalEntity:addressEntityaddr-a52a2b5dd1d9a87c57273097464a25aed3af82c3un_sc_sanctionsunsc-113227
LegalEntity:addressEntityaddr-56829a9160d7bd57f1e4f0a75410e378e66519ecun_sc_sanctionsunsc-113227
Organization:addressEntityaddr-e2a1a71ef7924a239ba0571d6c5beb4ffbdee8d1us_ofac_sdnofac-7946
Organization:addressEntityaddr-cfd0b637462411d04c7d962bc50678740e90d7efus_ofac_sdnofac-7946
Organization:addressEntityaddr-a394f90c075945013572bb71ba18f37e14079460us_ofac_sdnofac-7946
Organization:addressEntityaddr-db262ec329c8dd46e45314cafd51b016b730738eus_ofac_sdnofac-7946
Organization:addressEntityaddr-fc884ba6816ace93864bb7155e9ba337b20cc47aus_ofac_sdnofac-7946
Organization:addressEntityaddr-60710a34cf3ef6f554b69aee86543913840bfae3us_ofac_sdnofac-7946
Organization:addressEntityaddr-0ff4d92f13f7105c7ed68c5913187a1afaea853eus_ofac_sdnofac-7946
LegalEntity:addressEntityaddr-e852a9e01df21ac311d05a857c5357f0d8798311jp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
Organization:addressEntityaddr-56829a9160d7bd57f1e4f0a75410e378e66519eceu_fsfeu-fsf-eu-1601-44
LegalEntity:addressEntityaddr-99ebad89c73abaf9ff5923ab707e622ad6f7c28bjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
Organization:addressEntityaddr-583bfa304e760dbd556d126acbec71a01d61bd0aus_ofac_sdnofac-7946
Organization:addressEntityaddr-a52a2b5dd1d9a87c57273097464a25aed3af82c3eu_fsfeu-fsf-eu-1601-44
LegalEntity:addressEntityaddr-eea367290ab9f4c049497a3c45b535bf0a87a733gb_hmt_sanctionsgb-hmt-8703
LegalEntity:addressEntityaddr-99ebad89c73abaf9ff5923ab707e622ad6f7c28bau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
Organization:addressEntityaddr-aa0e9e4216e635dabb7059aeda0f91fe15f59d54us_ofac_sdnofac-7946
Organization:addressEntityaddr-56829a9160d7bd57f1e4f0a75410e378e66519ecar_repetarpet-entidades-113227
Organization:addressEntityaddr-a52a2b5dd1d9a87c57273097464a25aed3af82c3ar_repetarpet-entidades-113227
LegalEntity:addressEntityaddr-a52a2b5dd1d9a87c57273097464a25aed3af82c3ch_seco_sanctionsch-seco-87799
LegalEntity:addressEntityaddr-56829a9160d7bd57f1e4f0a75410e378e66519ecch_seco_sanctionsch-seco-87799
LegalEntity:addressEntityaddr-6cae4de99878df362e5c800cec128641a6b62742gb_hmt_sanctionsgb-hmt-8703
LegalEntity:addressEntityaddr-e852a9e01df21ac311d05a857c5357f0d8798311au_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
Organization:aliasAzmat Pakistan Trustfrafr_tresor_gels_avoirfr-ga-2737
Organization:aliasPakistani Relief Foundationfrafr_tresor_gels_avoirfr-ga-2737
Organization:aliasPakistan Relief Foundationfrafr_tresor_gels_avoirfr-ga-2737
Organization:aliasAl-Akhtar Medical Centrefrafr_tresor_gels_avoirfr-ga-2737
LegalEntity:aliasAkhtarabad Medical Campenggb_hmt_sanctionsgb-hmt-8703
Organization:aliasAkhtarabad Medical Campfrafr_tresor_gels_avoirfr-ga-2737
Organization:aliasAl Akhtar Trustfrafr_tresor_gels_avoirfr-ga-2737
LegalEntity:aliasAzmat Pakistan Trustenggb_hmt_sanctionsgb-hmt-8703
Organization:aliasPAKISTANI RELIEF FOUNDATIONindid_dttotid-dttot-1ed23e28ec4b7387dc8e34290f6ac00b89de01f9
LegalEntity:aliasPakistan Relief Foundationch_seco_sanctionsch-seco-87799
LegalEntity:aliasAzmat-e-Pakistan Trustch_seco_sanctionsch-seco-87799
Organization:aliasPAKISTAN RELIEF FOUNDATIONindid_dttotid-dttot-1ed23e28ec4b7387dc8e34290f6ac00b89de01f9
Organization:aliasAL AKHTAR TRUSTindid_dttotid-dttot-1ed23e28ec4b7387dc8e34290f6ac00b89de01f9
Organization:aliasAKHTARABAD MEDICAL CAMPindid_dttotid-dttot-1ed23e28ec4b7387dc8e34290f6ac00b89de01f9
Organization:aliasAZMAT PAKISTAN TRUSTindid_dttotid-dttot-1ed23e28ec4b7387dc8e34290f6ac00b89de01f9
LegalEntity:aliasAzmat Pakistan Trustun_sc_sanctionsunsc-113227
Organization:aliasAZMAT-E-PAKISTAN TRUSTindid_dttotid-dttot-1ed23e28ec4b7387dc8e34290f6ac00b89de01f9
Organization:aliasAL-AKHTAR MEDICAL CENTREindid_dttotid-dttot-1ed23e28ec4b7387dc8e34290f6ac00b89de01f9
LegalEntity:aliasPakistan Relief Foundationun_sc_sanctionsunsc-113227
LegalEntity:aliasAkhtarabad Medical Campun_sc_sanctionsunsc-113227
LegalEntity:aliasPakistani Relief Foundationch_seco_sanctionsch-seco-87799
LegalEntity:aliasAl-Akhtar Medical Centreenggb_hmt_sanctionsgb-hmt-8703
LegalEntity:aliasAl Akhtar Trustau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasAzmat-e-Pakistan Trustau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasPakistan Relief Foundationau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
Organization:aliasAZMAT PAKISTAN TRUSTengus_ofac_sdnofac-7946
LegalEntity:aliasPakistani Relief Foundationun_sc_sanctionsunsc-113227
Organization:aliasPAKISTANI RELIEF FOUNDATIONengus_ofac_sdnofac-7946
Organization:aliasPAKISTAN RELIEF FOUNDATIONengus_ofac_sdnofac-7946
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting