Statements: Al-Rashid Trust

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah Karachi Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressJamia Maajid, Sulalman Park, Melgium Pura Lahore Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressOffice Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressOffice Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:address617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressOffice Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressOffice Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:aliasAl Madina Trustza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:aliasAl-Madina Trustza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:aliasAl Rasheed Trustza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:aliasAl-Rasheed Trustza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:aliasAl Ameen Trustza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:aliasAid Organization of the Ulema, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:aliasAl-Rashid Trustza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:aliasAl-Ameen Trustza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:aliasAl Amin Welfare Trustza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:aliasAl Amin Trustza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:createdAt2001-10-06za_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:id54147ce80cec2dfd01deba246ae5ffe6683b127bza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:nameAL RASHID TRUSTza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:notesReportedly 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.za_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:topicssanctionza_fic_sanctionszafic-13-al-rashid-trust
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