Statements: Al-Akhtar Trust International

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAL-AKHTAR TRUST INTERNATIONALmd_terror_sanctionsmd-terr-fa4eeb000fa00ab4bce31806011ffc65915450db
LegalEntity:nameAL-AKHTAR TRUST INTERNATIONALpolpl_finanse_sanctionsunsc-113227
Organization:nameקרן הנאמנות הבינלאומית אלאח'תארhebil_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
Organization:nameAL-AKHTAR TRUST INTERNATIONALengil_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
LegalEntity:nameAL-AKHTAR TRUST INTERNATIONALengjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
LegalEntity:nameアルアクタル・トラスト・インターナショナルjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
LegalEntity:nameAKHTARABAD MEDICAL CAMPengus_sam_exclusionsusgsa-s4mr3p5nv
LegalEntity:nameAL-AKHTAR MEDICAL CENTREengus_sam_exclusionsusgsa-s4mr3p5nw
LegalEntity:nameAL-AKHTAR TRUST INTERNATIONALengus_sam_exclusionsusgsa-s4mr3p8f1
LegalEntity:nameAZMAT PAKISTAN TRUSTengus_sam_exclusionsusgsa-s4mr3pynk
LegalEntity:nameAZMAT-E-PAKISTAN TRUSTengus_sam_exclusionsusgsa-s4mr3pynj
LegalEntity:namePAKISTAN RELIEF FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pyng
LegalEntity:namePAKISTANI RELIEF FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pynh
Organization:nameAL-AKHTAR TRUST INTERNATIONALar_repetarpet-entidades-113227
LegalEntity:nameAL-AKHTAR TRUST INTERNATIONALtw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
LegalEntity:nameAL-AKHTAR TRUST INTERNATIONALza_fic_sanctionszafic-15-al-akhtar-trust-international
Organization:nameAl-Akhtar Trust Internationalengbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
LegalEntity:nameAL-AKHTAR TRUST INTERNATIONALtw_shtctw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340
Organization:nameAL-AKHTAR TRUST INTERNATIONALus_trade_cslofac-7946
Organization:nameAl-Akhtar Trust Internationalfrafr_tresor_gels_avoirfr-ga-2737
Organization:nameAL-AKHTAR TRUST INTERNATIONALengqa_nctc_sanctionsqa-nctc-113227-al-akhtar-trust-international
Organization:nameمؤسسة الأختر الاستئمانية الدوليةaraqa_nctc_sanctionsqa-nctc-113227-al-akhtar-trust-international
LegalEntity:nameAL-AKHTAR TRUST INTERNATIONALua_sfms_blacklistua-sfms-10
Organization: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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573enggb_fcdo_sanctionsgb-fcdo-aqd0010
LegalEntity:notes(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, PAKISTAN RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST)engus_sam_exclusionsusgsa-s4mr3pynh
LegalEntity:notesパキスタンにおける地方事務所はBahawalpur、Bawalnagar、Gilgit、Islamabad、Mirpur Khas、Tando-Jan-Muhammad に所在する。アクタラバード・メディカル・キャンプはアフガニスタンのSpin Boldak に所在する。ジャイシ・モハンメド（１９２．に指定した団体）のメンバーによって登録された。ハルカトゥル・ムジャヒディン（１６９．に指定した団体）、ラシュカル・イ・ジャングヴィ（３４０．に指定した団体）及びラシュカレ・タイバ（４５９．に指定した団体）と関係がある。パキスタンにおいて活動が禁止されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年９月１４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
LegalEntity:notes(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST)engus_sam_exclusionsusgsa-s4mr3p8f1
Organization:notesBureaux régionaux au Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad. Le Medical Camp est à Spin Boldak (Afghanistan). Enregistrée par des membres de Jaish-i-Mohammed (QDe.019). Associée à Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar i Jhanghvi (LJ) (QDe.096) et Lashkar-e-Tayyiba (QDe.118). Interdite au Pakistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.frafr_tresor_gels_avoirfr-ga-2737
LegalEntity:notes(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST)engus_sam_exclusionsusgsa-s4mr3pyng
Organization:notesand all other offices worldwide;engus_ofac_sdnofac-7946
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. available.ch_seco_sanctionsch-seco-87799
Organization: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.ar_repetarpet-entidades-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:notes(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR TRUST INTERNATIONAL, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST)engus_sam_exclusionsusgsa-s4mr3p5nw
Organization:notesRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistanbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
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.enggb_hmt_sanctionsgb-hmt-8703
Organization:notesРегионални офиси в Пакистан: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Актарабад Медицински лагер е в Спин Болдак, Афганистанbulbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
LegalEntity:notes(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT PAKISTAN TRUST)engus_sam_exclusionsusgsa-s4mr3pynj
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.au_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:notes(also AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST)engus_sam_exclusionsusgsa-s4mr3p5nv
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.za_fic_sanctionszafic-15-al-akhtar-trust-international
LegalEntity:notes(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST)engus_sam_exclusionsusgsa-s4mr3pynk
Company:permId5096763513permidpermid-5096763513
Organization:phone6683301enggb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:phone587-2545enggb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:phone4979263enggb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:phone6623814enggb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:phone042-6812081enggb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:phone2623818-19enggb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:phone0300-8209199enggb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-8397c50668665e3b776235700dca494c2959e208
Organization:programIdUS-TERRengus_ofac_sdnofac-7946
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87799
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8703
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2737
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0010
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113227
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1601-44
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1601-44
Company:sourceUrl https://permid.org/1-5096763513permidpermid-5096763513
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2737frafr_tresor_gels_avoirfr-ga-2737
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7946engus_ofac_sdnofac-7946
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
Company:statusActivepermidpermid-5096763513
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pyng
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pynj
LegalEntity:topicsexport.controltw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
Organization:topicssanctionframc_fund_freezesmc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520
LegalEntity:topicssanctionza_fic_sanctionszafic-15-al-akhtar-trust-international
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pynk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8f1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5nw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5nv
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
Organization:topicscrime.terroril_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113227
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-fa4eeb000fa00ab4bce31806011ffc65915450db
Organization:topicssanctionbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
LegalEntity:topicssanctionun_sc_sanctionsunsc-113227
Organization:topicssanctionindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
Organization:topicssanctioneu_fsfeu-fsf-eu-1601-44
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1601-44
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0010
LegalEntity:topicsexport.controltw_shtctw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340
Organization:topicssanctionus_trade_cslofac-7946
Organization:topicssanctionengus_ofac_sdnofac-7946
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2737
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-113227-al-akhtar-trust-international
Organization:topicssanctionro_onpcsb_sanctionsro-onpcsb-8397c50668665e3b776235700dca494c2959e208
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-10
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87799
LegalEntity:topicssanctiontr_fcibunsc-113227
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-8703
Organization:topicssanctionar_repetarpet-entidades-113227
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pynh
LegalEntity:uniqueEntityIdD7TZYFVMKCE7engus_sam_exclusionsusgsa-s4mr3pynk
LegalEntity:uniqueEntityIdMNMWDB395DW5engus_sam_exclusionsusgsa-s4mr3pynh
LegalEntity:uniqueEntityIdXLR3E5NQ5R77engus_sam_exclusionsusgsa-s4mr3p8f1
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting