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 25300, Pakistanun_sc_sanctionsunsc-113227
LegalEntity:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanun_sc_sanctionsunsc-113227
LegalEntity:addressEntityaddr-a52a2b5dd1d9a87c57273097464a25aed3af82c3un_sc_sanctionsunsc-113227
LegalEntity:addressEntityaddr-56829a9160d7bd57f1e4f0a75410e378e66519ecun_sc_sanctionsunsc-113227
LegalEntity:aliasAl Akhtar Trustun_sc_sanctionsunsc-113227
LegalEntity:aliasAl-Akhtar Medical Centreun_sc_sanctionsunsc-113227
LegalEntity:aliasAzmat-e-Pakistan Trustun_sc_sanctionsunsc-113227
LegalEntity:aliasPakistan Relief Foundationun_sc_sanctionsunsc-113227
LegalEntity:aliasAzmat Pakistan Trustun_sc_sanctionsunsc-113227
LegalEntity:aliasPakistani Relief Foundationun_sc_sanctionsunsc-113227
LegalEntity:aliasAkhtarabad Medical Campun_sc_sanctionsunsc-113227
LegalEntity:countrypkun_sc_sanctionsunsc-113227
LegalEntity:createdAt2005-08-17un_sc_sanctionsunsc-113227
LegalEntity:id6c3a8d5a86bdc01627baca7730db877c336554c1un_sc_sanctionsunsc-113227
LegalEntity:modifiedAt2011-12-13un_sc_sanctionsunsc-113227
LegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-113227
LegalEntity:modifiedAt2008-12-10un_sc_sanctionsunsc-113227
LegalEntity:modifiedAt2019-05-01un_sc_sanctionsunsc-113227
LegalEntity:nameAL-AKHTAR TRUST INTERNATIONALun_sc_sanctionsunsc-113227
LegalEntity:notesRegional 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.un_sc_sanctionsunsc-113227
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113227
LegalEntity:topicssanctionun_sc_sanctionsunsc-113227
  • Previous
  • 1 - 22 of 22
  • Next