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Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Gulistan-e-Jauhar, Block 12, Karachi, Pakistan | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:address | ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistan | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:addressEntity | addr-56829a9160d7bd57f1e4f0a75410e378e66519ec | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:addressEntity | addr-a52a2b5dd1d9a87c57273097464a25aed3af82c3 | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:alias | Akhtarabad Medical Camp | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:alias | Al Akhtar Trust | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:alias | Pakistani Relief Foundation | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:alias | Al-Akhtar Medical Centre | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:alias | Azmat Pakistan Trust | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:alias | Azmat-e-Pakistan Trust | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:alias | Pakistan Relief Foundation | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:id | 36252c83822c3cde60bf73fbadc7dd299351829c | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:name | Al-Akhtar Trust International | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87799 | ||||