Statements: Al-Rashid Trust

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Al Amin Welfare Trust	za_fic_sanctions	`zafic-13-al-rashid-trust`	2024-10-29
`LegalEntity:alias`	Al-Madina Trust	za_fic_sanctions	`zafic-13-al-rashid-trust`	2024-10-29
`LegalEntity:alias`	Al Amin Trust	za_fic_sanctions	`zafic-13-al-rashid-trust`	2024-10-29
`LegalEntity:alias`	Al-Ameen Trust	za_fic_sanctions	`zafic-13-al-rashid-trust`	2024-10-29
`LegalEntity:alias`	Al Madina Trust	za_fic_sanctions	`zafic-13-al-rashid-trust`	2024-10-29
`LegalEntity:alias`	Aid Organization of the Ulema, Pakistan	za_fic_sanctions	`zafic-13-al-rashid-trust`	2024-10-29
`LegalEntity:alias`	Al-Rasheed Trust	za_fic_sanctions	`zafic-13-al-rashid-trust`	2024-10-29
`LegalEntity:alias`	Al Ameen Trust	za_fic_sanctions	`zafic-13-al-rashid-trust`	2024-10-29
`LegalEntity:alias`	Al-Rashid Trust	za_fic_sanctions	`zafic-13-al-rashid-trust`	2024-10-29
`LegalEntity:alias`	Al Rasheed Trust	za_fic_sanctions	`zafic-13-al-rashid-trust`	2024-10-29