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Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:address | Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:addressEntity | addr-cbf0c7fe451ee8025d993c97f683542d85cc5713 | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:addressEntity | addr-ce9859c28ba29333967f9cb1df6657450dc0bf0f | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Aid Organization of the Ulema, Pakistan | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al Ameen Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al-Ameen Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al Amin Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al-Rashid Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al Rasheed Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al-Madina Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al Amin Welfare Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al Madina Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:alias | Al-Rasheed Trust | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:country | pk | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:createdAt | 2001-10-06 | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:id | ed9e5dfafbadbf4ab9ae09bec88e8ed6adc880b4 | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:modifiedAt | 2008-12-10 | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:modifiedAt | 2023-12-19 | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:modifiedAt | 2008-10-21 | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:modifiedAt | 2011-12-13 | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:name | AL RASHID TRUST | un_sc_sanctions | unsc-113459 | ||||
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. | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-113459 | ||||