Statements: Al-Rashid Trust

Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressOffice Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressOffice Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressJamia Masjid Sulaiman Park, Begum Pura, Lahore, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressOffice Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:address617 Clifton Center, Block 5, 6th floor, Clifton, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:address302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressEntityaddr-61d7669331e727a1af9c9688cb5a1eae4164018fbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressEntityaddr-a8fe219d4f83616dbe81265fccaf9983480acb95be_fod_sanctionseu-fsf-eu-522-39
Organization:addressEntityaddr-baf3751b483feec9357c9f39b4224134d84e2822be_fod_sanctionseu-fsf-eu-522-39
Organization:addressEntityaddr-dcbf4ed6cb71f67e94e2e65bb5069ca6fc091637be_fod_sanctionseu-fsf-eu-522-39
Organization:addressEntityaddr-ce9859c28ba29333967f9cb1df6657450dc0bf0fbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressEntityaddr-aa5e7f6db4af187ffb74b7206798a06e1ca7662dbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressEntityaddr-a86ee3eb68468f62d1eb4313c09cc5d4cc147ab8be_fod_sanctionseu-fsf-eu-522-39
Organization:addressEntityaddr-cc7fe33b2c3e5a1af89066e3aba7ad1b58f00317be_fod_sanctionseu-fsf-eu-522-39
Organization:addressEntityaddr-1e1c1373e72e6e57849772d77b7145dbaa55caafbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressEntityaddr-1056817d6c192f01e6b0f1d10834df05f561b031be_fod_sanctionseu-fsf-eu-522-39
Organization:addressEntityaddr-cbf0c7fe451ee8025d993c97f683542d85cc5713be_fod_sanctionseu-fsf-eu-522-39
Organization:countrypkbe_fod_sanctionseu-fsf-eu-522-39
Organization:id19748693a39b2bdac06738d7ae21168f0b1b42e5be_fod_sanctionseu-fsf-eu-522-39
Organization:modifiedAt2024-01-16be_fod_sanctionseu-fsf-eu-522-39
Organization:nameAl-Rashid Trustengbe_fod_sanctionseu-fsf-eu-522-39
Organization:nameAid Organisation of the Ulema, Pakistanengbe_fod_sanctionseu-fsf-eu-522-39
Organization:nameAl Rasheed Trustengbe_fod_sanctionseu-fsf-eu-522-39
Organization:nameОрганизация за подпомагане на Ulema, Пакистанbulbe_fod_sanctionseu-fsf-eu-522-39
Organization:nameAl-Madina Trustengbe_fod_sanctionseu-fsf-eu-522-39
Organization:nameAl Amin Trustengbe_fod_sanctionseu-fsf-eu-522-39
Organization:nameAl-Ameen Trustengbe_fod_sanctionseu-fsf-eu-522-39
Organization:nameAl Amin Welfare Trustengbe_fod_sanctionseu-fsf-eu-522-39
Organization:nameAl Madina Trustengbe_fod_sanctionseu-fsf-eu-522-39
Organization:nameAl Rashid Trustengbe_fod_sanctionseu-fsf-eu-522-39
Organization:nameAl-Rasheed Trustengbe_fod_sanctionseu-fsf-eu-522-39
Organization:nameAl Ameen Trustengbe_fod_sanctionseu-fsf-eu-522-39
Organization:notesBanned in Pakistan since October 2001. Reportedly defunct. Headquarters were in Pakistan. Founded by Mufti Rashid Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar, Sherif, also operations in Kosovo, Chechnya. Until 21.10.2008 the UN list included the entries ‘Al Rashid Trust’ (listed on 6.10.2001) and ‘Aid Organization of the Ulema, Pakistan’ (listed on 24.4.2002 and amended on 25.7.2006); The two entries were consolidated into this entry on 21 October 2008.be_fod_sanctionseu-fsf-eu-522-39
Organization:phone662 38 14be_fod_sanctionseu-fsf-eu-522-39
Organization:phone668 33 01be_fod_sanctionseu-fsf-eu-522-39
Organization:phone587-25 45be_fod_sanctionseu-fsf-eu-522-39
Organization:phone497 92 63be_fod_sanctionseu-fsf-eu-522-39
Organization:phone+923008209199be_fod_sanctionseu-fsf-eu-522-39
Organization:phone042-681 20 81be_fod_sanctionseu-fsf-eu-522-39
Organization:phone262 38 18-19be_fod_sanctionseu-fsf-eu-522-39
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-522-39
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-522-39
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