Statements: Al-Rashid Trust

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swatengus_ofac_sdnofac-6912
Organization:addressOffice Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawarengus_ofac_sdnofac-7201
Organization:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachiengus_ofac_sdnofac-7201
Organization:address617 Clifton Center, Block 5, 6th Floor, Clifton, Karachiengus_ofac_sdnofac-7201
Organization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachiengus_ofac_sdnofac-7201
Organization:addressOffice Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehraengus_ofac_sdnofac-7201
Organization:addressOffice Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindiengus_ofac_sdnofac-7201
Organization:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahoreengus_ofac_sdnofac-7201
Organization:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachiengus_ofac_sdnofac-7201
Organization:addressOffice Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swatengus_ofac_sdnofac-7201
Organization:addressOpposite Jang Press, I.I. Chundrigar Road, Karachiengus_ofac_sdnofac-6912
Organization:addressTE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.engus_ofac_sdnofac-6912
Organization:addressUniversity Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachiengus_ofac_sdnofac-6912
Organization:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahoreengus_ofac_sdnofac-6912
Organization:addressOffice Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehraengus_ofac_sdnofac-6912
Organization:addressOffice Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindiengus_ofac_sdnofac-6912
Organization:addressKitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachiengus_ofac_sdnofac-6912
Organization:addressOffice Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawarengus_ofac_sdnofac-6912
Organization:addressEntityaddr-96f9919a2e9309777a495095396a2bf50ffc2016engus_ofac_sdnofac-7201
Organization:addressEntityaddr-670209e472e96a3bff1f47a3b3909b507d700360engus_ofac_sdnofac-6912
Organization:addressEntityaddr-7352a9e5b9982ad1a6906fe5bf03e85f425f7a0aengus_ofac_sdnofac-6912
Organization:addressEntityaddr-f0c80e6b1a64d782df8d419619553588558a29faengus_ofac_sdnofac-6912
Organization:addressEntityaddr-59c9a1414d1a0df0f25c5196b9be04ae196f128cengus_ofac_sdnofac-6912
Organization:addressEntityaddr-39a6e30cc239c6272eb65933f467937a2807aa0fengus_ofac_sdnofac-6912
Organization:addressEntityaddr-31f3e1915303302d3cd6e24c0fe9aa5be50b466cengus_ofac_sdnofac-6912
Organization:addressEntityaddr-f428197207d417345e6bc68d5dc50c15112cf31bengus_ofac_sdnofac-6912
Organization:addressEntityaddr-cec505aadf3020e629e7cca06e2f9f08f08b843aengus_ofac_sdnofac-6912
Organization:addressEntityaddr-5b68ce3c6af5a7fd832995093ac1724e2ea83f76engus_ofac_sdnofac-6912
Organization:addressEntityaddr-9a96a5556a363cf744ad6cdc961b939cbebdf837engus_ofac_sdnofac-7201
Organization:addressEntityaddr-efdc6008d36a8a36d1dd456fae9bc5e8f489236eengus_ofac_sdnofac-7201
Organization:addressEntityaddr-7f58effb5c306670b72674adc2730fd57213ad88engus_ofac_sdnofac-7201
Organization:addressEntityaddr-25c56bf21e12f459e05f80124f6631c8833aa1d8engus_ofac_sdnofac-7201
Organization:addressEntityaddr-97dd14266e7c45fcf1461b3b12b0e52d18edd8a2engus_ofac_sdnofac-7201
Organization:addressEntityaddr-8a5579ef0ced78e915c8626ceb5859b01daf4720engus_ofac_sdnofac-7201
Organization:addressEntityaddr-89c94ca2f7be65c3eac63eff3edb10be383ac872engus_ofac_sdnofac-7201
Organization:addressEntityaddr-469c0217cbc05ff4d09ee294737b25adee4318ebengus_ofac_sdnofac-7201
Organization:aliasAL RASHEED TRUSTengus_ofac_sdnofac-6912
Organization:aliasAL RASHID TRUSTengus_ofac_sdnofac-7201
Organization:aliasAL-RASHID TRUSTengus_ofac_sdnofac-7201
Organization:aliasMEYMAR TRUSTengus_ofac_sdnofac-6912
Organization:aliasMAYMAR TRUSTengus_ofac_sdnofac-6912
Organization:aliasAL-AMEEN TRUSTengus_ofac_sdnofac-6912
Organization:aliasAL AMIN TRUSTengus_ofac_sdnofac-6912
Organization:aliasMOMAR TRUSTengus_ofac_sdnofac-6912
Organization:aliasAL AMEEN TRUSTengus_ofac_sdnofac-6912
Organization:aliasAL AMIN WELFARE TRUSTengus_ofac_sdnofac-6912
Organization:aliasMAIMAR TRUSTengus_ofac_sdnofac-6912
Organization:aliasAL-RASHID TRUSTengus_ofac_sdnofac-6912
Organization:aliasAL-RASHEED TRUSTengus_ofac_sdnofac-6912
Organization:aliasAL-MADINA TRUSTengus_ofac_sdnofac-6912
Organization:aliasAL MADINA TRUSTengus_ofac_sdnofac-6912
Organization:aliasAL RASHEED TRUSTengus_ofac_sdnofac-7201
Organization:aliasAL-RASHEED TRUSTengus_ofac_sdnofac-7201
Organization:countrypkengus_ofac_sdnofac-6912
Organization:countrypkengus_ofac_sdnofac-7201
Organization:idc4d86e52fbb2373ced6b7694bf7e7b1d692b348aengus_ofac_sdnofac-7201
Organization:ide516aada8c7d812be0eaf8a9bce85b6f704c2babengus_ofac_sdnofac-6912
Organization:nameTHE AID ORGANIZATION OF THE ULEMAengus_ofac_sdnofac-7201
Organization:nameAL RASHID TRUSTengus_ofac_sdnofac-6912
Organization:notesOperations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya;engus_ofac_sdnofac-7201
Organization:notesOperations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya;engus_ofac_sdnofac-6912
Organization:programIdUS-TERRengus_ofac_sdnofac-6912
Organization:programIdUS-TERRengus_ofac_sdnofac-7201
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7201engus_ofac_sdnofac-7201
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6912engus_ofac_sdnofac-6912
Organization:topicssanctionengus_ofac_sdnofac-7201
Organization:topicssanctionengus_ofac_sdnofac-6912
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