Statements: Al-Akhtar Trust International

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasPakistan Relief Foundationua_sfms_blacklistua-sfms-10
LegalEntity:aliasAkhtarabad Medical Campua_sfms_blacklistua-sfms-10
LegalEntity:aliasAzmat Pakistan Trustua_sfms_blacklistua-sfms-10
LegalEntity:aliasAl Akhtar Trustua_sfms_blacklistua-sfms-10
LegalEntity:aliasPakistani Relief Foundationua_sfms_blacklistua-sfms-10
LegalEntity:aliasAzmat-e-Pakistan Trustua_sfms_blacklistua-sfms-10
LegalEntity:aliasAl-Akhtar Medical Centreua_sfms_blacklistua-sfms-10
LegalEntity:aliasAl-Akhtar Medical Centreun_sc_sanctionsunsc-113227
LegalEntity:aliasAzmat Pakistan Trustun_sc_sanctionsunsc-113227
LegalEntity:aliasAl Akhtar Trustun_sc_sanctionsunsc-113227
LegalEntity:aliasPakistan Relief Foundationun_sc_sanctionsunsc-113227
LegalEntity:aliasPakistani Relief Foundationun_sc_sanctionsunsc-113227
LegalEntity:aliasAzmat-e-Pakistan Trustun_sc_sanctionsunsc-113227
LegalEntity:aliasAkhtarabad Medical Campun_sc_sanctionsunsc-113227
Organization:aliasאלאח'תר אלאסתאמאני אלדוליil_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
Organization:aliasAZMAT-E-PAKISTAN TRUSTil_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
Organization:aliasPAKISTANI RELIEF FOUNDATIONil_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
Organization:aliasAZMAT PAKISTAN TRUSTil_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
Organization:aliasPAKISTAN RELIEF FOUNDATIONil_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
Organization:aliasآلأختار الاستئماني الدوليil_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
Organization:aliasAL- AKHTARTRUST INTERNATIONALro_onpcsb_sanctionsro-onpcsb-8397c50668665e3b776235700dca494c2959e208
Organization:aliasAl-Akhtar Medical Centrero_onpcsb_sanctionsro-onpcsb-8397c50668665e3b776235700dca494c2959e208
Organization:aliasPakistani Relief Foundationenggb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:aliasAzmat Pakistan Trustenggb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:aliasAl-Akhtar Medical Centreenggb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:aliasAzmat-e-Pakistan Trustenggb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:aliasPakistan Relief Foundationenggb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:aliasAl Akhtar Trustenggb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:aliasAkhtarabad Medical Campenggb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:aliasAL AKHTAR TRUSTindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
Organization:aliasPAKISTAN RELIEF FOUNDATIONindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
Organization:aliasAZMAT-E-PAKISTAN TRUSTindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
Organization:aliasPAKISTANI RELIEF FOUNDATIONindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
Organization:aliasAKHTARABAD MEDICAL CAMPindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
Organization:aliasAZMAT PAKISTAN TRUST;indid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
Organization:aliasAL-AKHTAR MEDICAL CENTREindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
Organization:aliasPakistani Relief Foundationar_repetarpet-entidades-113227
Organization:aliasAl Akhtar Trustar_repetarpet-entidades-113227
Organization:aliasAzmat-e-Pakistan Trustar_repetarpet-entidades-113227
Organization:aliasPakistan Relief Foundationar_repetarpet-entidades-113227
Organization:aliasAl-Akhtar Medical Centrear_repetarpet-entidades-113227
Organization:aliasAkhtarabad Medical Campar_repetarpet-entidades-113227
Organization:aliasAzmat Pakistan Trustar_repetarpet-entidades-113227
LegalEntity:aliasAkhtarabad Medical Campza_fic_sanctionszafic-15-al-akhtar-trust-international
LegalEntity:aliasAzmat-e-Pakistan Trustza_fic_sanctionszafic-15-al-akhtar-trust-international
LegalEntity:aliasPakistan Relief Foundationza_fic_sanctionszafic-15-al-akhtar-trust-international
LegalEntity:aliasAzmat Pakistan Trustza_fic_sanctionszafic-15-al-akhtar-trust-international
LegalEntity:aliasAl Akhtar Trustza_fic_sanctionszafic-15-al-akhtar-trust-international
LegalEntity:aliasAl-Akhtar Medical Centreza_fic_sanctionszafic-15-al-akhtar-trust-international
LegalEntity:aliasPakistani Relief Foundationza_fic_sanctionszafic-15-al-akhtar-trust-international
Organization:aliasAl-Akhtar Medical Centrebg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
Organization:aliasАл-Актар Медицински центърbulbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
Organization:aliasАл Актар Тръстbulbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
Organization:aliasАл-Актар Тръст Интернешънълbulbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
Organization:aliasAkhtarabad Medical Campbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
Organization:aliasАктарабад Медицински лагерbulbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
Organization:aliasAl Akhtar Trustbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
LegalEntity:aliasPAKISTAN RELIEF FOUNDATIONtw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
LegalEntity:aliasPAKISTANI RELIEF FOUNDATIONtw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
LegalEntity:aliasAZMAT-E-PAKISTAN TRUSTtw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
LegalEntity:aliasAL-AKHTAR MEDICAL CENTREtw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
LegalEntity:aliasAKHTARABAD MEDICAL CAMPtw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
LegalEntity:aliasAZMAT PAKISTAN TRUSTtw_shtctw-shtc-9af17abba5fcce8a3882291eaf2667e77cbd9b6b
LegalEntity:aliasAl Akhtar Trusttw_shtctw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340
LegalEntity:aliasAzmat Pakistan Trusttw_shtctw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340
LegalEntity:aliasPakistan Relief Foundationtw_shtctw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340
LegalEntity:aliasAzmat-e-Pakistan Trusttw_shtctw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340
LegalEntity:aliasPakistani Relief Foundationtw_shtctw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340
LegalEntity:aliasAkhtarabad Medical Camptw_shtctw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340
LegalEntity:aliasAl-Akhtar Medical Centretw_shtctw-shtc-6e3778fdcf5c9fb8b02dd668b0f5e6be75d35340
Organization:aliasAl-Akhtar Medical Centrefrafr_tresor_gels_avoirfr-ga-2737
Organization:aliasPakistan Relief Foundationfrafr_tresor_gels_avoirfr-ga-2737
Organization:aliasPakistani Relief Foundationfrafr_tresor_gels_avoirfr-ga-2737
Organization:aliasAl Akhtar Trustfrafr_tresor_gels_avoirfr-ga-2737
Organization:aliasAzmat-e-Pakistan Trustfrafr_tresor_gels_avoirfr-ga-2737
Organization:aliasAzmat Pakistan Trustfrafr_tresor_gels_avoirfr-ga-2737
Organization:aliasAkhtarabad Medical Campfrafr_tresor_gels_avoirfr-ga-2737
Organization:aliasAl Akhtar Trustqa_nctc_sanctionsqa-nctc-113227-al-akhtar-trust-international
LegalEntity:aliasAl-Akhtar Medical Centreau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasPakistan Relief Foundationau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasAl Akhtar Trustau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasPakistani Relief Foundationau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasAzmat Pakistan Trustau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasAzmat-e-Pakistan Trustau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasAkhtarabad Medical Campau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
Organization:aliasPakistani Relief Foundationframc_fund_freezesmc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520
Organization:aliasAl Akhtar Trustframc_fund_freezesmc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520
Organization:aliasAl-Akhtar Medical Centreframc_fund_freezesmc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520
Organization:aliasAzmat Pakistan Trustframc_fund_freezesmc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520
Organization:aliasAzmat-e-Pakistan Trustframc_fund_freezesmc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520
Organization:aliasAkhtarabad Medical Campframc_fund_freezesmc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520
Organization:aliasPakistan Relief Foundationframc_fund_freezesmc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520
LegalEntity:aliasPakistani Relief Foundationch_seco_sanctionsch-seco-87799
LegalEntity:aliasAl-Akhtar Medical Centrech_seco_sanctionsch-seco-87799
LegalEntity:aliasAkhtarabad Medical Campch_seco_sanctionsch-seco-87799
LegalEntity:aliasPakistan Relief Foundationch_seco_sanctionsch-seco-87799
LegalEntity:aliasAl Akhtar Trustch_seco_sanctionsch-seco-87799
LegalEntity:aliasAzmat Pakistan Trustch_seco_sanctionsch-seco-87799
LegalEntity:aliasAzmat-e-Pakistan Trustch_seco_sanctionsch-seco-87799
LegalEntity:aliasAkhtarabad Medical Campenggb_hmt_sanctionsgb-hmt-8703
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