Statements: Al-Rashid Trust

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKITAB GHAR, DARUL IFTA WAL IRSHAD, NAZIMABAD NO. 4, KARACHI, PAKengus_sam_exclusionsusgsa-s4mr3p9g9
LegalEntity:addressKITAB GHAR, 4 DAR-EL-IFTAH, NAZIMABAD, KARACHI, PAKengus_sam_exclusionsusgsa-s4mr3p89n
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr3p89n
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mr3p9g9
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntx8
LegalEntity:createdAt2008-07-08engus_sam_exclusionsusgsa-s4mr3pynf
LegalEntity:createdAt2008-07-08engus_sam_exclusionsusgsa-s4mr3pync
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p9g9
LegalEntity:createdAt2012-03-02engus_sam_exclusionsusgsa-s4mr3rlct
LegalEntity:createdAt2008-07-08engus_sam_exclusionsusgsa-s4mr3pyn8
LegalEntity:createdAt2012-03-02engus_sam_exclusionsusgsa-s4mr3rlcv
LegalEntity:createdAt2008-07-08engus_sam_exclusionsusgsa-s4mr3pynd
LegalEntity:createdAt2012-03-02engus_sam_exclusionsusgsa-s4mr3rlcr
LegalEntity:createdAt2012-03-02engus_sam_exclusionsusgsa-s4mr3rlcs
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntx7
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qbpp
LegalEntity:createdAt2008-07-08engus_sam_exclusionsusgsa-s4mr3pynb
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nvz4
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p89n
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nvz5
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qbpn
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3ntx9
LegalEntity:createdAt2008-07-08engus_sam_exclusionsusgsa-s4mr3pyn9
LegalEntity:idad2b38c1f26c6be25839cd882182b3826cccd3f7engus_sam_exclusionsusgsa-s4mr3pynd
LegalEntity:idbfd33365fb7febe25a5517140f796eca24e3ecd2engus_sam_exclusionsusgsa-s4mr3qbpn
LegalEntity:id72af9b4d8aa513a5448393cf881381e4fdef1114engus_sam_exclusionsusgsa-s4mr3qbpp
LegalEntity:ide3e1ebafb9bbee9137f8f1133e536ce6ad567561engus_sam_exclusionsusgsa-s4mr3pynb
LegalEntity:id4a6e3b9941bf905ac9662f885786a3fc9b543326engus_sam_exclusionsusgsa-s4mr3rlct
LegalEntity:id727aac137befc2e079f6a54dc329e164bdd3e45bengus_sam_exclusionsusgsa-s4mr3ntx8
LegalEntity:ide480e24d65693623be802c8da32de77d301013e1engus_sam_exclusionsusgsa-s4mr3p89n
LegalEntity:id3e7836a7d06d014d7bcb8d33678f19a822c77b20engus_sam_exclusionsusgsa-s4mr3pyn9
LegalEntity:id8d825ccf87d337b9c53cd2e46e8e9ffe7f71ea05engus_sam_exclusionsusgsa-s4mr3nvz4
LegalEntity:id49b6dd89e9e6552ea565c54e6a420771f4096f11engus_sam_exclusionsusgsa-s4mr3rlcv
LegalEntity:id62a62b9e849af8470a7526d49c04084c9a8e2df8engus_sam_exclusionsusgsa-s4mr3ntx7
LegalEntity:id7d3e6b37b04bfc25476b0d3131ff9542300a8d58engus_sam_exclusionsusgsa-s4mr3rlcr
LegalEntity:idbe911b203a077f0f888e8bf5724a490a78d6693cengus_sam_exclusionsusgsa-s4mr3pync
LegalEntity:id7e8aad3e80379831fe96b8299196c2a29e9cc443engus_sam_exclusionsusgsa-s4mr3pyn8
LegalEntity:id35a8c71e152d86c990cb86f74fdfff2365eebeeeengus_sam_exclusionsusgsa-s4mr3pynf
LegalEntity:id924e5f6bfcaccf3974c7f8604db7703530baf641engus_sam_exclusionsusgsa-s4mr3ntx9
LegalEntity:id567ed5795c88de94d3165c78d20b312da68d1778engus_sam_exclusionsusgsa-s4mr3rlcs
LegalEntity:id81fe7af93a94504d8606662dd98b13e1a7834dc8engus_sam_exclusionsusgsa-s4mr3nvz5
LegalEntity:idf79accd6256263f006a210e8c53058bdfef18372engus_sam_exclusionsusgsa-s4mr3p9g9
LegalEntity:nameAL RASHEED TRUSTengus_sam_exclusionsusgsa-s4mr3ntx7
LegalEntity:nameAL AMEEN TRUSTengus_sam_exclusionsusgsa-s4mr3pynb
LegalEntity:nameAL AMIN TRUSTengus_sam_exclusionsusgsa-s4mr3pyn9
LegalEntity:nameAL AMIN WELFARE TRUSTengus_sam_exclusionsusgsa-s4mr3pyn8
LegalEntity:nameAL MADINA TRUSTengus_sam_exclusionsusgsa-s4mr3pynd
LegalEntity:nameAL RASHEED TRUSTengus_sam_exclusionsusgsa-s4mr3nvz4
LegalEntity:nameAL RASHID TRUSTengus_sam_exclusionsusgsa-s4mr3qbpn
LegalEntity:nameAL RASHID TRUSTengus_sam_exclusionsusgsa-s4mr3p89n
LegalEntity:nameAL-AMEEN TRUSTengus_sam_exclusionsusgsa-s4mr3pync
LegalEntity:nameAL-MADINA TRUSTengus_sam_exclusionsusgsa-s4mr3pynf
LegalEntity:nameAL-RASHEED TRUSTengus_sam_exclusionsusgsa-s4mr3ntx9
LegalEntity:nameAL-RASHEED TRUSTengus_sam_exclusionsusgsa-s4mr3nvz5
LegalEntity:nameAL-RASHID TRUSTengus_sam_exclusionsusgsa-s4mr3ntx8
LegalEntity:nameAL-RASHID TRUSTengus_sam_exclusionsusgsa-s4mr3qbpp
LegalEntity:nameMAIMAR TRUSTengus_sam_exclusionsusgsa-s4mr3rlcs
LegalEntity:nameMAYMAR TRUSTengus_sam_exclusionsusgsa-s4mr3rlcr
LegalEntity:nameMEYMAR TRUSTengus_sam_exclusionsusgsa-s4mr3rlcv
LegalEntity:nameMOMAR TRUSTengus_sam_exclusionsusgsa-s4mr3rlct
LegalEntity:nameTHE AID ORGANIZATION OF THE ULEMAengus_sam_exclusionsusgsa-s4mr3p9g9
LegalEntity:notes(also AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST)engus_sam_exclusionsusgsa-s4mr3ntx7
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHID TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST)engus_sam_exclusionsusgsa-s4mr3ntx9
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHEED TRUST, THE AID ORGANIZATION OF THE ULEMA, AL RASHID TRUST)engus_sam_exclusionsusgsa-s4mr3qbpp
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST)engus_sam_exclusionsusgsa-s4mr3rlcv
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL-RASHID TRUST)engus_sam_exclusionsusgsa-s4mr3p9g9
LegalEntity:notes(also AL RASHEED TRUST, THE AID ORGANIZATION OF THE ULEMA, AL RASHID TRUST, AL-RASHID TRUST)engus_sam_exclusionsusgsa-s4mr3nvz5
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST)engus_sam_exclusionsusgsa-s4mr3pyn8
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST)engus_sam_exclusionsusgsa-s4mr3p89n
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MOMAR TRUST, MEYMAR TRUST)engus_sam_exclusionsusgsa-s4mr3rlcs
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST)engus_sam_exclusionsusgsa-s4mr3rlcr
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST)engus_sam_exclusionsusgsa-s4mr3pynd
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST)engus_sam_exclusionsusgsa-s4mr3pynb
LegalEntity:notes(also AL-RASHEED TRUST, THE AID ORGANIZATION OF THE ULEMA, AL RASHID TRUST, AL-RASHID TRUST)engus_sam_exclusionsusgsa-s4mr3nvz4
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST)engus_sam_exclusionsusgsa-s4mr3pyn9
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHEED TRUST, THE AID ORGANIZATION OF THE ULEMA, AL-RASHID TRUST)engus_sam_exclusionsusgsa-s4mr3qbpn
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST)engus_sam_exclusionsusgsa-s4mr3ntx8
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST)engus_sam_exclusionsusgsa-s4mr3pync
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST)engus_sam_exclusionsusgsa-s4mr3pynf
LegalEntity:notes(also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MEYMAR TRUST)engus_sam_exclusionsusgsa-s4mr3rlct
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pyn8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntx9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbpn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nvz5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pyn9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3nvz4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntx8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p9g9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbpp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntx7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rlcs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pynd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rlcr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pynb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rlcv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rlct
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pync
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p89n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pynf
LegalEntity:uniqueEntityIdQYXKJFHKPCP5engus_sam_exclusionsusgsa-s4mr3pynf
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