Statements: Al-Rashid Trust

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Swat, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:address617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressOffice Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressOffice Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressOffice Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Rawalpindi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:aliasAl-Madina Trustenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:aliasAl Amin Trustenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:aliasAl Amin Welfare Trustenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:aliasAl-Ameen Trustenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:aliasAl Rasheed Trustenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:aliasAl Madina Trustenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:aliasAl-Rasheed Trustenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:aliasAl Ameen Trustenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:aliasAl-Rashid Trustenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:aliasAid Organization of the Ulema, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:countrypkenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:id7944661a186003ad7ae0483930d120ed48fe2b6fenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:nameAL RASHID TRUSTenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:notesReportedly 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.enggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:phone2623818-19enggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:phone0300-8209199enggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:phone587-2545enggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:phone4979263enggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:phone6683301enggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:phone6623814enggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:phone042-6812081enggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0009
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