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Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | Fax 6623814) | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | Phone 4979263) | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | Phone 2623818-19) | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | Phone 587-2545) (j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | Phone 042-6812081) | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | Phone 0300-8209199 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:address | (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-dad096dd6a12f3efc3369b0fd5d8b01f7739f21f | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-e4f92cc5dc37ac1bb1e85dc65088b3494c7aed88 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-a3be840581dbefb2c432c55e75b0dd0526680599 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-85edbdefaa5d5413b959d96997e1827d52653b9d | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-94811d48c1c753ef2d6e3404fecdc55cdc7dfa08 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-89e1feb2b6784fbee2e89deeddd87455f70365f6 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-cc60becfb3d85321b2b8893e0f4fc0aafc05b6a6 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-e85b06c46cb5db8a02b9f3bcc84226c7a3e067b7 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-8b3423fdcab42ff33a0f9aba293033b15dbb2a1b | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-dac0417ebd8fa4d970de80223e3bf08fc0254f27 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-b95b172c9c5ed62279dc558b4cc22310514360ce | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-1d393974b79abbbca80d5449a99715bc620f07ce | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-b7b5c4dfeefeff9758b7f109d1916dddcfc4acc4 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-1a17ea2c7bad65f44132261a96765e395c473d75 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-e907e440707b0b13520543915cd1bfc30aaf2b6d | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:addressEntity | addr-b2eb4acd8f8827c8b86d5feda550371010a670f5 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al Amin Welfare Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al Amin Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al Madina Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al-Ameen Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al-Madina Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al Rasheed Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al-Rashid Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al Ameen Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:alias | Al-Rasheed Trust | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:createdAt | 2024-01-16 | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:id | 3edbc38b3f9201e5e954ef683b09a5da8253b10a | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:name | AL RASHID TRUST | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:notes | Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDE.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDE.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||