Statements: Al-Rashid Trust

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address(Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan)ua_sfms_blacklistua-sfms-528
LegalEntity:addressPhone 587-2545)ua_sfms_blacklistua-sfms-528
LegalEntity:address(Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301ua_sfms_blacklistua-sfms-528
LegalEntity:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanua_sfms_blacklistua-sfms-528
LegalEntity:address(Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan)ua_sfms_blacklistua-sfms-528
LegalEntity:address(605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistanua_sfms_blacklistua-sfms-528
LegalEntity:addressPhone 0300-8209199ua_sfms_blacklistua-sfms-528
LegalEntity:address(617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistanua_sfms_blacklistua-sfms-528
LegalEntity:addressPhone 4979263)ua_sfms_blacklistua-sfms-528
LegalEntity:addressPhone 2623818-19)ua_sfms_blacklistua-sfms-528
LegalEntity:address(Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistanua_sfms_blacklistua-sfms-528
LegalEntity:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistanua_sfms_blacklistua-sfms-528
LegalEntity:address(302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistanua_sfms_blacklistua-sfms-528
LegalEntity:addressPhone 042-6812081)ua_sfms_blacklistua-sfms-528
LegalEntity:address(Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan)ua_sfms_blacklistua-sfms-528
LegalEntity:addressFax 6623814)ua_sfms_blacklistua-sfms-528
LegalEntity:address(Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan)ua_sfms_blacklistua-sfms-528
LegalEntity:aliasAl Rasheed Trustua_sfms_blacklistua-sfms-528
LegalEntity:aliasAl Ameen Trustua_sfms_blacklistua-sfms-528
LegalEntity:aliasAl-Ameen Trustua_sfms_blacklistua-sfms-528
LegalEntity:aliasAl-Rashid Trustua_sfms_blacklistua-sfms-528
LegalEntity:aliasAl-Madina Trustua_sfms_blacklistua-sfms-528
LegalEntity:aliasAl Amin Trustua_sfms_blacklistua-sfms-528
LegalEntity:aliasAl-Rasheed Trustua_sfms_blacklistua-sfms-528
LegalEntity:aliasAid Organization of the Ulema, Pakistanua_sfms_blacklistua-sfms-528
LegalEntity:aliasAl Amin Welfare Trustua_sfms_blacklistua-sfms-528
LegalEntity:aliasAl Madina Trustua_sfms_blacklistua-sfms-528
LegalEntity:createdAt2024-02-08ua_sfms_blacklistua-sfms-528
LegalEntity:id9e52e46bfd417f42c4b76bfee0c253f7f6bcce55ua_sfms_blacklistua-sfms-528
LegalEntity:nameAL RASHID TRUSTua_sfms_blacklistua-sfms-528
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-528
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