Statements: AL REHMAT TRUST

Canonical ID: NK-eAnNjGm2njHJ3CHHW8D2wk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBalakot, Besyan Choukengus_ofac_sdnofac-12294
Organization:addressRoom No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindiengus_ofac_sdnofac-12294
Organization:addressRehana Road, Sirai Salih, Post Box #22, G.P.O. Haripurengus_ofac_sdnofac-12294
Organization:addressOffice 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindiengus_ofac_sdnofac-12294
LegalEntity:address537/1-Z DEFENSE HOUSING AREA (DHA), LAHORE, PAKengus_sam_exclusionsusgsa-s4mr3rc1t
LegalEntity:address537/1-Z DEFENSE HOUSING AREA (DHA), LAHORE, PAKengus_sam_exclusionsusgsa-s4mr3rc21
LegalEntity:address537/1-Z DEFENSE HOUSING AREA (DHA), LAHORE, PAKengus_sam_exclusionsusgsa-s4mr3rc1z
LegalEntity:address537/1-Z DEFENSE HOUSING AREA (DHA), LAHORE, PAKengus_sam_exclusionsusgsa-s4mr3rc1y
LegalEntity:addressRajana Road Haripur Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:address537/1-Z DEFENSE HOUSING AREA (DHA), LAHORE, PAKengus_sam_exclusionsusgsa-s4mr3rc1x
LegalEntity:addressNelam Road Muzaffarabad Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:address537/1-Z DEFENSE HOUSING AREA (DHA), LAHORE, PAKengus_sam_exclusionsusgsa-s4mr3rc20
LegalEntity:addressRehana Road G.P.O. Haripur Northwest Frontier Province Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:addressRoom No. 22, 3rd Floor Rawalpindi Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:addressBalakot Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:addressKarachi Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:address537/1-Z Defense Housing Area (DHA) Lahore Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:addressOffice 22, Third Floor Rawalpindi Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
Organization:addressNelam Road, Bandi Chehza, Muzaffarabadengus_ofac_sdnofac-12294
Organization:addressRajana Road, Srah-Salah, Haripurengus_ofac_sdnofac-12294
Organization:address537/1-Z Defense Housing Area (DHA), Lahoreengus_ofac_sdnofac-12294
Organization:addressKarachiengus_ofac_sdnofac-12294
Organization:addressEntityaddr-d282da1677931233a22b4f4133c2a84a3273ac69engus_ofac_sdnofac-12294
Organization:addressEntityaddr-2416b063f5c3c4f970efbbcce833793e7753763eengus_ofac_sdnofac-12294
Organization:addressEntityaddr-15d32c2c508087202fcbae277abcfb92bf9b6962engus_ofac_sdnofac-12294
Organization:addressEntityaddr-918cb92eddee8ce73a082cf01be3834cef17581bengus_ofac_sdnofac-12294
Organization:addressEntityaddr-cf709b77008c1bfc0fc7f493f7df32399a16509fengus_ofac_sdnofac-12294
Organization:addressEntityaddr-c94c81215cde0c477da6ea4bca6bd553baf86d19engus_ofac_sdnofac-12294
Organization:addressEntityaddr-bd75b43b9ddad55c7ef266da016765398e9d98baengus_ofac_sdnofac-12294
Organization:addressEntityaddr-307c50cc9f19e77cc0df6101f9063775fd7c2b5aengus_ofac_sdnofac-12294
LegalEntity:aliasAL-REHMAN TRUSTtw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
Organization:aliasAL-RAHMAT TRUSTengus_ofac_sdnofac-12294
Organization:aliasUR-RAHMAN TRUSTengus_ofac_sdnofac-12294
LegalEntity:aliasUR-RAHMAN TRUSTtw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
Organization:aliasUR-RAMAT TRUSTengus_ofac_sdnofac-12294
LegalEntity:aliasAR-RAHMAN TRUSTtw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
Organization:aliasAR-RAHMAN TRUSTengus_ofac_sdnofac-12294
Organization:aliasAL-REHMAN TRUSTengus_ofac_sdnofac-12294
LegalEntity:aliasAL-RAHMAT TRUSTtw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:aliasUR-RAMAT TRUSTtw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr3rc1y
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr3rc1t
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr3rc20
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr3rc1z
LegalEntity:countrypktw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr3rc1x
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr3rc21
Organization:countrypkengus_ofac_sdnofac-12294
LegalEntity:createdAt2011-08-30engus_sam_exclusionsusgsa-s4mr3rc1y
LegalEntity:createdAt2011-08-30engus_sam_exclusionsusgsa-s4mr3rc1z
LegalEntity:createdAt2011-08-30engus_sam_exclusionsusgsa-s4mr3rc21
LegalEntity:createdAt2011-08-30engus_sam_exclusionsusgsa-s4mr3rc20
LegalEntity:createdAt2011-08-30engus_sam_exclusionsusgsa-s4mr3rc1x
LegalEntity:createdAt2011-08-30engus_sam_exclusionsusgsa-s4mr3rc1t
LegalEntity:idf3a7ba860e7357c9dca6c3396f55c883b183dd26engus_sam_exclusionsusgsa-s4mr3rc1x
LegalEntity:id108636f8c73897dab7ba2de2ceab3046dce3894btw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
Organization:id7c016b3889298f9b86369abda878db94799de344us_trade_cslofac-12294
LegalEntity:id4dc6be37ceafb051507576867ba734f805a5a015engus_sam_exclusionsusgsa-s4mr3rc1z
LegalEntity:id82b46df19cbf18558ae4d9f6f297cc7f1f221e3eengus_sam_exclusionsusgsa-s4mr3rc21
Organization:id9faf7fed88c973fcf93115a49130b6a17dad31ffengus_ofac_sdnofac-12294
LegalEntity:idf32b6e91ab476b878b1996c76d0ad732d43caea9engus_sam_exclusionsusgsa-s4mr3rc1t
LegalEntity:id2591a998aa0df2ada77b3333be0d4d3e6a61d394engus_sam_exclusionsusgsa-s4mr3rc1y
LegalEntity:id15da01957e1f5625f40aa60955bdc812c9cba524engus_sam_exclusionsusgsa-s4mr3rc20
LegalEntity:nameUR-RAHMAN TRUSTengus_sam_exclusionsusgsa-s4mr3rc20
LegalEntity:nameAR-RAHMAN TRUSTengus_sam_exclusionsusgsa-s4mr3rc21
LegalEntity:nameAL-RAHMAT TRUSTengus_sam_exclusionsusgsa-s4mr3rc1y
LegalEntity:nameAL REHMAT TRUSTtw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:nameAL REHMAT TRUSTengus_sam_exclusionsusgsa-s4mr3rc1t
LegalEntity:nameAL-REHMAN TRUSTengus_sam_exclusionsusgsa-s4mr3rc1z
Organization:nameAL REHMAT TRUSTus_trade_cslofac-12294
Organization:nameAL REHMAT TRUSTengus_ofac_sdnofac-12294
LegalEntity:nameUR-RAMAT TRUSTengus_sam_exclusionsusgsa-s4mr3rc1x
LegalEntity:notes(also AL REHMAT TRUST, UR-RAMAT TRUST, AL-RAHMAT TRUST, AL-REHMAN TRUST, UR-RAHMAN TRUST)engus_sam_exclusionsusgsa-s4mr3rc21
LegalEntity:notes(also AL REHMAT TRUST, AL-RAHMAT TRUST, AL-REHMAN TRUST, UR-RAHMAN TRUST, AR-RAHMAN TRUST)engus_sam_exclusionsusgsa-s4mr3rc1x
LegalEntity:notes(also UR-RAMAT TRUST, AL-RAHMAT TRUST, AL-REHMAN TRUST, UR-RAHMAN TRUST, AR-RAHMAN TRUST)engus_sam_exclusionsusgsa-s4mr3rc1t
LegalEntity:notes(also AL REHMAT TRUST, UR-RAMAT TRUST, AL-REHMAN TRUST, UR-RAHMAN TRUST, AR-RAHMAN TRUST)engus_sam_exclusionsusgsa-s4mr3rc1y
LegalEntity:notes(also AL REHMAT TRUST, UR-RAMAT TRUST, AL-RAHMAT TRUST, UR-RAHMAN TRUST, AR-RAHMAN TRUST)engus_sam_exclusionsusgsa-s4mr3rc1z
LegalEntity:notes(also AL REHMAT TRUST, UR-RAMAT TRUST, AL-RAHMAT TRUST, AL-REHMAN TRUST, AR-RAHMAN TRUST)engus_sam_exclusionsusgsa-s4mr3rc20
Organization:programIdUS-TERRengus_ofac_sdnofac-12294
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12294engus_ofac_sdnofac-12294
LegalEntity:topicsexport.controltw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
Organization:topicssanctionengus_ofac_sdnofac-12294
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc20
Organization:topicssanctionus_trade_cslofac-12294
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc1z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc1t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc1y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc21
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc1x
LegalEntity:uniqueEntityIdGHBQBMF2YHJ1engus_sam_exclusionsusgsa-s4mr3rc1x
LegalEntity:uniqueEntityIdDZB6JPC3YLU4engus_sam_exclusionsusgsa-s4mr3rc1z
LegalEntity:uniqueEntityIdR1JNRTGF4F79engus_sam_exclusionsusgsa-s4mr3rc21
LegalEntity:uniqueEntityIdD83LPKGCU7T3engus_sam_exclusionsusgsa-s4mr3rc1t
LegalEntity:uniqueEntityIdM41QZ6Q6A4J5engus_sam_exclusionsusgsa-s4mr3rc20
LegalEntity:uniqueEntityIdXWVMNCNRV4T5engus_sam_exclusionsusgsa-s4mr3rc1y
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