Statements: AL REHMAT TRUST

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRajana Road, Srah-Salah, Haripurengus_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:addressBalakot, Besyan Choukengus_ofac_sdnofac-12294
Organization:addressRehana Road, Sirai Salih, Post Box #22, G.P.O. Haripurengus_ofac_sdnofac-12294
Organization:address537/1-Z Defense Housing Area (DHA), Lahoreengus_ofac_sdnofac-12294
Organization:addressOffice 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindiengus_ofac_sdnofac-12294
Organization:addressNelam Road, Bandi Chehza, Muzaffarabadengus_ofac_sdnofac-12294
Organization:addressEntityaddr-c94c81215cde0c477da6ea4bca6bd553baf86d19engus_ofac_sdnofac-12294
Organization:addressEntityaddr-307c50cc9f19e77cc0df6101f9063775fd7c2b5aengus_ofac_sdnofac-12294
Organization:addressEntityaddr-d282da1677931233a22b4f4133c2a84a3273ac69engus_ofac_sdnofac-12294
Organization:addressEntityaddr-2416b063f5c3c4f970efbbcce833793e7753763eengus_ofac_sdnofac-12294
Organization:addressEntityaddr-15d32c2c508087202fcbae277abcfb92bf9b6962engus_ofac_sdnofac-12294
Organization:addressEntityaddr-cf709b77008c1bfc0fc7f493f7df32399a16509fengus_ofac_sdnofac-12294
Organization:addressEntityaddr-918cb92eddee8ce73a082cf01be3834cef17581bengus_ofac_sdnofac-12294
Organization:addressEntityaddr-bd75b43b9ddad55c7ef266da016765398e9d98baengus_ofac_sdnofac-12294
Organization:aliasUR-RAHMAN TRUSTengus_ofac_sdnofac-12294
Organization:aliasUR-RAMAT 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
Organization:countrypkengus_ofac_sdnofac-12294
Organization:id9faf7fed88c973fcf93115a49130b6a17dad31ffengus_ofac_sdnofac-12294
Organization:nameAL REHMAT TRUSTengus_ofac_sdnofac-12294
Organization:programIdUS-TERRengus_ofac_sdnofac-12294
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12294engus_ofac_sdnofac-12294
Organization:topicssanctionengus_ofac_sdnofac-12294
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