Statements: Al-Akhtar Trust International

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBawalnagarengus_ofac_sdnofac-7946
Organization:addressSpin Boldakengus_ofac_sdnofac-7946
Organization:addressGilgitengus_ofac_sdnofac-7946
Organization:addressBahawalpurengus_ofac_sdnofac-7946
Organization:addressMirpur Khasengus_ofac_sdnofac-7946
Organization:addressTando-Jan-Muhammadengus_ofac_sdnofac-7946
Organization:addressST-1/A, Gulshan-e-Iqbal, Block 2, 75300 Karachiengus_ofac_sdnofac-7946
Organization:addressIslamabadengus_ofac_sdnofac-7946
Organization:addressGulistan-e-Jauhar, Block 12, Karachiengus_ofac_sdnofac-7946
Organization:addressEntityaddr-940986a616c4e6bc838e944ffd6e354f21fd8325engus_ofac_sdnofac-7946
Organization:addressEntityaddr-b36f0c99df88d8e4d7fa7eb21e29567d928de965engus_ofac_sdnofac-7946
Organization:addressEntityaddr-1ddb4e18d97df7146f5b803d83fb186879fc3619engus_ofac_sdnofac-7946
Organization:addressEntityaddr-7ad777a42c6d834aac52af060ade00efdf9a3ca4engus_ofac_sdnofac-7946
Organization:addressEntityaddr-46ec8fb7eb753fa1eae150244682ebec08271734engus_ofac_sdnofac-7946
Organization:addressEntityaddr-89b4d3b2eacfe884288f713bb66c26aace5d11c6engus_ofac_sdnofac-7946
Organization:addressEntityaddr-3408b1d114e567d5945d676ed38c56c97c3f67f2engus_ofac_sdnofac-7946
Organization:addressEntityaddr-4d1c7e77b1e667a547129516a525480f3c4c6febengus_ofac_sdnofac-7946
Organization:addressEntityaddr-980a397ceadb689d257368e8fe584499db453380engus_ofac_sdnofac-7946
Organization:aliasAZMAT PAKISTAN TRUSTengus_ofac_sdnofac-7946
Organization:aliasPAKISTAN RELIEF FOUNDATIONengus_ofac_sdnofac-7946
Organization:aliasPAKISTANI RELIEF FOUNDATIONengus_ofac_sdnofac-7946
Organization:aliasAL-AKHTAR MEDICAL CENTREengus_ofac_sdnofac-7946
Organization:aliasAKHTARABAD MEDICAL CAMPengus_ofac_sdnofac-7946
Organization:aliasAZMAT-E-PAKISTAN TRUSTengus_ofac_sdnofac-7946
Organization:countryafengus_ofac_sdnofac-7946
Organization:countrypkengus_ofac_sdnofac-7946
Organization:idaa054f0b6a8b9dadd31121322084a3e5b9423d82engus_ofac_sdnofac-7946
Organization:nameAL-AKHTAR TRUST INTERNATIONALengus_ofac_sdnofac-7946
Organization:notesand all other offices worldwide;engus_ofac_sdnofac-7946
Organization:programIdUS-TERRengus_ofac_sdnofac-7946
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7946engus_ofac_sdnofac-7946
Organization:topicssanctionengus_ofac_sdnofac-7946
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