Statements: AL REHMAT TRUST

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address537/1-Z Defense Housing Area (DHA) Lahore Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:address537/1-Z DEFENSE HOUSING AREA (DHA), LAHOREengus_sam_exclusionsusgsa-s4mr3rc1x
LegalEntity:address537/1-Z DEFENSE HOUSING AREA (DHA), LAHOREengus_sam_exclusionsusgsa-s4mr3rc20
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:addressKarachiengus_ofac_sdnofac-12294
Organization:addressOffice 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindiengus_ofac_sdnofac-12294
Organization:addressRehana Road, Sirai Salih, Post Box #22, G.P.O. Haripurengus_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:addressNelam Road, Bandi Chehza, Muzaffarabadengus_ofac_sdnofac-12294
LegalEntity:address537/1-Z DEFENSE HOUSING AREA (DHA), LAHOREengus_sam_exclusionsusgsa-s4mr3rc21
LegalEntity:addressRoom No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk Rawalpindi Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:addressOffice 22, Third Floor, al Fatah Plaza, Commerical Market Rawalpindi Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:addressBalakot, Besyan Chouk Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:addressNelam Road, Bandi Chehza Muzaffarabad Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:addressRehana Road, Sirai Salih, Post Box #22 G.P.O. Haripur Northwest Frontier Province Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:addressRajana Road, Srah-Salah Haripur Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:addressKarachi Pakistantw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:address537/1-Z DEFENSE HOUSING AREA (DHA), LAHOREengus_sam_exclusionsusgsa-s4mr3rc1z
LegalEntity:address537/1-Z DEFENSE HOUSING AREA (DHA), LAHOREengus_sam_exclusionsusgsa-s4mr3rc1y
LegalEntity:address537/1-Z DEFENSE HOUSING AREA (DHA), LAHOREengus_sam_exclusionsusgsa-s4mr3rc1t
Organization:addressEntityaddr-15d32c2c508087202fcbae277abcfb92bf9b6962us_ofac_sdnofac-12294
Organization:addressEntityaddr-307c50cc9f19e77cc0df6101f9063775fd7c2b5aus_ofac_sdnofac-12294
Organization:addressEntityaddr-918cb92eddee8ce73a082cf01be3834cef17581bus_ofac_sdnofac-12294
Organization:addressEntityaddr-d282da1677931233a22b4f4133c2a84a3273ac69us_ofac_sdnofac-12294
Organization:addressEntityaddr-c94c81215cde0c477da6ea4bca6bd553baf86d19us_ofac_sdnofac-12294
Organization:addressEntityaddr-cf709b77008c1bfc0fc7f493f7df32399a16509fus_ofac_sdnofac-12294
Organization:addressEntityaddr-bd75b43b9ddad55c7ef266da016765398e9d98baus_ofac_sdnofac-12294
Organization:addressEntityaddr-2416b063f5c3c4f970efbbcce833793e7753763eus_ofac_sdnofac-12294
Organization:aliasUR-RAHMAN TRUSTengus_ofac_sdnofac-12294
Organization:aliasAR-RAHMAN TRUSTengus_ofac_sdnofac-12294
Organization:aliasAL-RAHMAT TRUSTengus_ofac_sdnofac-12294
Organization:aliasAL-REHMAN TRUSTengus_ofac_sdnofac-12294
LegalEntity:aliasAR-RAHMAN TRUSTtw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
Organization:aliasUR-RAMAT TRUSTengus_ofac_sdnofac-12294
LegalEntity:aliasUR-RAHMAN TRUSTtw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:aliasAL-RAHMAT TRUSTtw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:aliasUR-RAMAT TRUSTtw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:aliasAL-REHMAN TRUSTtw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
Organization:countrypkus_ofac_sdnofac-12294
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mr3rc1y
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mr3rc1t
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mr3rc1z
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mr3rc20
LegalEntity:countrypktw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mr3rc1x
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mr3rc21
LegalEntity:createdAt2011-08-30us_sam_exclusionsusgsa-s4mr3rc1t
LegalEntity:createdAt2011-08-30us_sam_exclusionsusgsa-s4mr3rc1y
LegalEntity:createdAt2011-08-30us_sam_exclusionsusgsa-s4mr3rc1z
LegalEntity:createdAt2011-08-30us_sam_exclusionsusgsa-s4mr3rc21
LegalEntity:createdAt2011-08-30us_sam_exclusionsusgsa-s4mr3rc20
LegalEntity:createdAt2011-08-30us_sam_exclusionsusgsa-s4mr3rc1x
LegalEntity:id592e48b8ad1efb43382e8446179fcd8af5e959f2us_sam_exclusionsusgsa-s4mr3rc20
LegalEntity:idee9866b5487d42c0e6aef2008a1ff7e0d84a21f0us_sam_exclusionsusgsa-s4mr3rc1z
LegalEntity:idda65b811bb5460cfe9291be93ff4ec106d752b7etw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
Organization:id6c2bd7f584d911884d2169c9d9da4b19df52e974us_ofac_sdnofac-12294
LegalEntity:iddacd5c91591d05e84ad441ae41453e0186f3defbus_sam_exclusionsusgsa-s4mr3rc21
LegalEntity:idc3b7423f78a7daa1006245dfe80240393594af59us_sam_exclusionsusgsa-s4mr3rc1t
Organization:id7c016b3889298f9b86369abda878db94799de344us_trade_cslofac-12294
LegalEntity:idd7eba7299f399b1088e190b65b677e5fc3d9b0f6us_sam_exclusionsusgsa-s4mr3rc1x
LegalEntity:idc5b4099b81c09823307b589b96392e99022a2c0fus_sam_exclusionsusgsa-s4mr3rc1y
LegalEntity:nameAL-RAHMAT TRUSTengus_sam_exclusionsusgsa-s4mr3rc1y
Organization:nameAL REHMAT TRUSTus_trade_cslofac-12294
LegalEntity:nameUR-RAMAT TRUSTengus_sam_exclusionsusgsa-s4mr3rc1x
LegalEntity:nameAL-REHMAN TRUSTengus_sam_exclusionsusgsa-s4mr3rc1z
LegalEntity:nameAR-RAHMAN TRUSTengus_sam_exclusionsusgsa-s4mr3rc21
LegalEntity:nameAL REHMAT TRUSTtw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
Organization:nameAL REHMAT TRUSTengus_ofac_sdnofac-12294
LegalEntity:nameUR-RAHMAN TRUSTengus_sam_exclusionsusgsa-s4mr3rc20
LegalEntity:nameAL REHMAT TRUSTengus_sam_exclusionsusgsa-s4mr3rc1t
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
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 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-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
Organization:programIdUS-TERRengus_ofac_sdnofac-12294
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12294us_ofac_sdnofac-12294
Organization:topicssanctionus_ofac_sdnofac-12294
LegalEntity:topicsexport.controltw_shtctw-shtc-e6029c729094220dabcd9300ff22c4895d2ed6c4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rc20
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rc1t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rc1y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rc1x
Organization:topicssanctionus_trade_cslofac-12294
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rc1z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rc21
LegalEntity:uniqueEntityIdDZB6JPC3YLU4engus_sam_exclusionsusgsa-s4mr3rc1z
LegalEntity:uniqueEntityIdM41QZ6Q6A4J5engus_sam_exclusionsusgsa-s4mr3rc20
LegalEntity:uniqueEntityIdXWVMNCNRV4T5engus_sam_exclusionsusgsa-s4mr3rc1y
LegalEntity:uniqueEntityIdD83LPKGCU7T3engus_sam_exclusionsusgsa-s4mr3rc1t
LegalEntity:uniqueEntityIdGHBQBMF2YHJ1engus_sam_exclusionsusgsa-s4mr3rc1x
LegalEntity:uniqueEntityIdR1JNRTGF4F79engus_sam_exclusionsusgsa-s4mr3rc21
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