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Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistan | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:address | Gulistan-e-Jauhar, Block 12, Karachi, Pakistan | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:addressEntity | addr-a52a2b5dd1d9a87c57273097464a25aed3af82c3 | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:addressEntity | addr-56829a9160d7bd57f1e4f0a75410e378e66519ec | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:alias | Pakistani Relief Foundation | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:alias | Azmat Pakistan Trust | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:alias | Akhtarabad Medical Camp | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:alias | Azmat-e-Pakistan Trust | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:alias | Al-Akhtar Medical Centre | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:alias | Pakistan Relief Foundation | ch_seco_sanctions | ch-seco-87799 | ||||
LegalEntity:alias | Al Akhtar Trust | 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 | ||||