Statements: Al-Rashid Trust

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AL RASHID TRUST		md_terror_sanctions	`md-terr-bdbe35a38681a46532f5e9057b2d7db1ac72fe71`	2023-10-20
`LegalEntity:name`	AL RASHID TRUST		au_dfat_sanctions	`au-dfat-333-al-rashid-trust`	2022-04-27
`LegalEntity:name`	Al Rashid Trust		ch_seco_sanctions	`ch-seco-87394`	2025-05-15
`LegalEntity:name`	AL RASHID TRUST	eng	gb_hmt_sanctions	`gb-hmt-6968`	2023-04-20
`Organization:name`	Al-Madina Trust	eng	be_fod_sanctions	`eu-fsf-eu-522-39`	2024-01-18
`Organization:name`	Al-Rashid Trust	eng	be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al Madina Trust	eng	be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al Amin Welfare Trust	eng	be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Aid Organisation of the Ulema, Pakistan	eng	be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al Ameen Trust	eng	be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al Amin Trust	eng	be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Организация за подпомагане на Ulema, Пакистан	bul	be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al Rasheed Trust	eng	be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al-Ameen Trust	eng	be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al-Rasheed Trust	eng	be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al Rashid Trust	eng	be_fod_sanctions	`eu-fsf-eu-522-39`	2023-04-20
`LegalEntity:name`	AL RASHID TRUST		tw_shtc	`tw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e`	2025-08-09
`LegalEntity:name`	THE AID ORGANIZATION OF THE ULEMA		tw_shtc	`tw-shtc-166b3d3097301966a6894fc46b5d9f1638bf11cc`	2025-08-09
`LegalEntity:name`	AL RASHID TRUST		tw_shtc	`tw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c`	2025-07-21
`LegalEntity:name`	AL RASHID TRUST	pol	pl_finanse_sanctions	`unsc-113459`	2023-10-19
`Organization:name`	AL RASHID TRUST	eng	us_ofac_sdn	`ofac-6912`	2023-04-20
`Organization:name`	THE AID ORGANIZATION OF THE ULEMA	eng	us_ofac_sdn	`ofac-7201`	2023-04-20
`Organization:name`	AL RASHID TRUST	eng	il_mod_terrorists	`il-nbctf-732b1ef6b5c39911d36780e8bf822e72a4a891e8`	2023-04-20
`Organization:name`	קרן הנאמנות אל רשיד	heb	il_mod_terrorists	`il-nbctf-732b1ef6b5c39911d36780e8bf822e72a4a891e8`	2023-04-20
`Organization:name`	AID ORGANIZATION OF THE ULEMA - PAKISTAN	eng	il_mod_terrorists	`il-nbctf-1962b658030408755163d461655656d0438816bd`	2023-04-20
`Organization:name`	ארגון העלמאא' לסיוע - פקיסטאן	heb	il_mod_terrorists	`il-nbctf-1962b658030408755163d461655656d0438816bd`	2023-04-20
`Organization:name`	AL RASHID TRUST		us_trade_csl	`ofac-6912`	2024-05-07
`Organization:name`	THE AID ORGANIZATION OF THE ULEMA		us_trade_csl	`ofac-7201`	2024-05-07
`Organization:name`	Al Rashid Trust	fra	fr_tresor_gels_avoir	`fr-ga-2732`	2023-04-20
`LegalEntity:name`	AL RASHID TRUST		un_sc_sanctions	`unsc-113459`	2023-04-20
`LegalEntity:name`	アル・ラシード信託	jpn	jp_mof_sanctions	`ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d`	2023-04-20
`LegalEntity:name`	AL RASHID TRUST	eng	jp_mof_sanctions	`ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d`	2023-04-20
`Organization:name`	AL RASHID TRUST	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0009`	2024-05-09
`Organization:name`	AL RASHID TRUST	fra	mc_fund_freezes	`mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569`	2024-12-13
`LegalEntity:name`	AL RASHID TRUST		za_fic_sanctions	`zafic-13-al-rashid-trust`	2024-10-29
`Organization:name`	The Aid Organization Of The Ulema		bg_omnio_poi	`omnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9`	2023-04-20
`Organization:name`	Al Rashid Trust		bg_omnio_poi	`omnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1`	2023-04-20
`LegalEntity:name`	Al-Rashid Trust	eng	us_state_terrorist_exclusion	`us-dos-terr-0f8e46e6100c7e9747159776874fb36fc8860667`	2024-06-10
`LegalEntity:name`	AL RASHID TRUST		tr_fcib	`unsc-113459`	2024-09-05
`Organization:name`	AL RASHID TRUST	ind	id_dttot	`id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013`	2024-10-12
`Organization:name`	AL RASHID TRUST		ar_repet	`arpet-entidades-113459`	2023-04-20
`Organization:name`	Al Rasheed Trust	eng	eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al-Rasheed Trust	eng	eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Aid Organisation of the Ulema, Pakistan	eng	eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al-Rashid Trust	eng	eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al-Ameen Trust	eng	eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al-Madina Trust	eng	eu_fsf	`eu-fsf-eu-522-39`	2024-01-17
`Organization:name`	Al Madina Trust	eng	eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al Ameen Trust	eng	eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al Amin Trust	eng	eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al Amin Welfare Trust	eng	eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Al Rashid Trust	eng	eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	Организация за подпомагане на Ulema, Пакистан	bul	eu_fsf	`eu-fsf-eu-522-39`	2023-04-20
`Organization:name`	AL RASHID TRUST	eng	qa_nctc_sanctions	`qa-nctc-113459-al-rashid-trust`	2023-04-20
`Organization:name`	مؤسسة الراشد الاستئمانية	ara	qa_nctc_sanctions	`qa-nctc-113459-al-rashid-trust`	2023-04-20
`LegalEntity:name`	AL AMEEN TRUST	eng	us_sam_exclusions	`usgsa-s4mr3pynb`	2024-06-14
`LegalEntity:name`	AL AMIN TRUST	eng	us_sam_exclusions	`usgsa-s4mr3pyn9`	2024-06-14
`LegalEntity:name`	AL AMIN WELFARE TRUST	eng	us_sam_exclusions	`usgsa-s4mr3pyn8`	2024-06-14
`LegalEntity:name`	AL MADINA TRUST	eng	us_sam_exclusions	`usgsa-s4mr3pynd`	2024-06-14
`LegalEntity:name`	AL RASHEED TRUST	eng	us_sam_exclusions	`usgsa-s4mr3ntx7`	2024-06-14
`LegalEntity:name`	AL RASHEED TRUST	eng	us_sam_exclusions	`usgsa-s4mr3nvz4`	2024-06-14
`LegalEntity:name`	AL RASHID TRUST	eng	us_sam_exclusions	`usgsa-s4mr3qbpn`	2024-06-14
`LegalEntity:name`	AL RASHID TRUST	eng	us_sam_exclusions	`usgsa-s4mr3p89n`	2024-06-14
`LegalEntity:name`	AL-AMEEN TRUST	eng	us_sam_exclusions	`usgsa-s4mr3pync`	2024-06-14
`LegalEntity:name`	AL-MADINA TRUST	eng	us_sam_exclusions	`usgsa-s4mr3pynf`	2024-06-14
`LegalEntity:name`	AL-RASHEED TRUST	eng	us_sam_exclusions	`usgsa-s4mr3ntx9`	2024-06-14
`LegalEntity:name`	AL-RASHEED TRUST	eng	us_sam_exclusions	`usgsa-s4mr3nvz5`	2024-06-14
`LegalEntity:name`	AL-RASHID TRUST	eng	us_sam_exclusions	`usgsa-s4mr3ntx8`	2024-06-14
`LegalEntity:name`	AL-RASHID TRUST	eng	us_sam_exclusions	`usgsa-s4mr3qbpp`	2024-06-14
`LegalEntity:name`	MAIMAR TRUST	eng	us_sam_exclusions	`usgsa-s4mr3rlcs`	2024-06-14
`LegalEntity:name`	MAYMAR TRUST	eng	us_sam_exclusions	`usgsa-s4mr3rlcr`	2024-06-14
`LegalEntity:name`	MEYMAR TRUST	eng	us_sam_exclusions	`usgsa-s4mr3rlcv`	2024-06-14
`LegalEntity:name`	MOMAR TRUST	eng	us_sam_exclusions	`usgsa-s4mr3rlct`	2024-06-14
`LegalEntity:name`	THE AID ORGANIZATION OF THE ULEMA	eng	us_sam_exclusions	`usgsa-s4mr3p9g9`	2024-06-14
`LegalEntity:name`	AL RASHID TRUST		ua_sfms_blacklist	`ua-sfms-528`	2023-04-20

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