Statements: Al-Rashid Trust

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL AMIN TRUST	tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:alias`	MOMAR TRUST	tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:alias`	MEYMAR TRUST	tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:alias`	MAYMAR TRUST	tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:alias`	AL-RASHEED TRUST	tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:alias`	AL AMEEN TRUST	tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:alias`	AL-AMEEN TRUST	tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:alias`	AL AMIN WELFARE TRUST	tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:alias`	AL-RASHID TRUST	tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:alias`	AL-MADINA TRUST	tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:alias`	AL MADINA TRUST	tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:alias`	MAIMAR TRUST	tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:alias`	AL RASHEED TRUST	tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:alias`	AL-RASHEED TRUST	tw_shtc	`tw-shtc-166b3d3097301966a6894fc46b5d9f1638bf11cc`	2025-08-09
`LegalEntity:alias`	AL RASHID TRUST	tw_shtc	`tw-shtc-166b3d3097301966a6894fc46b5d9f1638bf11cc`	2025-08-09
`LegalEntity:alias`	AL RASHEED TRUST	tw_shtc	`tw-shtc-166b3d3097301966a6894fc46b5d9f1638bf11cc`	2025-08-09
`LegalEntity:alias`	AL-RASHID TRUST	tw_shtc	`tw-shtc-166b3d3097301966a6894fc46b5d9f1638bf11cc`	2025-08-09
`LegalEntity:alias`	Al Amin Welfare Trust	tw_shtc	`tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c`	2025-07-21
`LegalEntity:alias`	Al-Ameen Trust	tw_shtc	`tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c`	2025-07-21
`LegalEntity:alias`	Al-Rasheed Trust	tw_shtc	`tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c`	2025-07-21
`LegalEntity:alias`	Al Amin Trust	tw_shtc	`tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c`	2025-07-21
`LegalEntity:alias`	Al Madina Trust	tw_shtc	`tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c`	2025-07-21
`LegalEntity:alias`	Al-Madina Trust	tw_shtc	`tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c`	2025-07-21
`LegalEntity:alias`	Al Rasheed Trust	tw_shtc	`tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c`	2025-07-21
`LegalEntity:alias`	Al-Rashid Trust	tw_shtc	`tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c`	2025-07-21
`LegalEntity:alias`	Al Ameen Trust	tw_shtc	`tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c`	2025-07-21
`LegalEntity:alias`	Aid Organization of the Ulema, Pakistan	tw_shtc	`tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c`	2025-07-21

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