Statements: Al-Rashid Trust

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistantw_shtctw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e
LegalEntity:addressKitab Ghar, 4 Dar-el-Iftah, Nazimabad Karachi Pakistantw_shtctw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e
Organization:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahoreengus_ofac_sdnofac-6912
LegalEntity:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressOffice Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistanjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan, Phone 2623818-19jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressOffice Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistanjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan, Phone 042-6812081jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301, Phone 0300-8209199, Fax 6623814jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistanjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Igbal, Karachi, Pakistan, Phone 4979263jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressOffice Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistanjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:address617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan, Phone 587-2545jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressOffice Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistanjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
Organization:addressOffice Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawarengus_ofac_sdnofac-6912
LegalEntity:address(302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistanau_dfat_sanctionsau-dfat-333-al-rashid-trust
Organization:addressUniversity Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachiengus_ofac_sdnofac-6912
Organization:addressTE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.engus_ofac_sdnofac-6912
Organization:addressOffice Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swatengus_ofac_sdnofac-7201
LegalEntity:addressFax 6623814tw_shtctw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c
LegalEntity:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistantw_shtctw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c
LegalEntity:addressPhone 4979263tw_shtctw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c
Organization:address617 Clifton Center, Block 5, 6th Floor, Clifton, Karachiengus_ofac_sdnofac-7201
LegalEntity:addressPhone 0300-8209199au_dfat_sanctionsau-dfat-333-al-rashid-trust
Organization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachiengus_ofac_sdnofac-7201
Organization:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahoreengus_ofac_sdnofac-7201
Organization:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan (téléphone 042-6812081)framc_fund_freezesmc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569
LegalEntity:addressPhone 2623818-19)au_dfat_sanctionsau-dfat-333-al-rashid-trust
Organization:addressOffice Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistanframc_fund_freezesmc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569
Organization:addressOffice Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistanframc_fund_freezesmc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569
Organization:address617 Clifton Center, Block 5, 6th floor, Clifton, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan (téléphone 4979263)framc_fund_freezesmc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569
Organization:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanframc_fund_freezesmc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569
Organization:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan (téléphone 2623818-19)framc_fund_freezesmc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569
Organization:addressOffice Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
LegalEntity:address(Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301au_dfat_sanctionsau-dfat-333-al-rashid-trust
Organization:address- Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Muree Road, Rawalpindi, Pakistanindid_dttotid-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013
Organization:address- Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistanindid_dttotid-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013
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:addressJamia Maajid, Sulalman Park, Melgium Pura Lahore 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:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahore, 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:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah Karachi 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:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistanch_seco_sanctionsch-seco-87394
Organization:addressJamia Masjid Sulaiman Park, Begum Pura, Lahore, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachifrafr_tresor_gels_avoirfr-ga-2732
LegalEntity:address617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistanch_seco_sanctionsch-seco-87394
LegalEntity:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistanch_seco_sanctionsch-seco-87394
Organization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:address617 Clifton Center, Block 5, 6e Floor, Clifton, Karachifrafr_tresor_gels_avoirfr-ga-2732
LegalEntity:addressOffice Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistanch_seco_sanctionsch-seco-87394
LegalEntity:addressOffice Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawarenggb_hmt_sanctionsgb-hmt-6968
Organization:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad N° 4, Karachi, Pakistan [téléphoneframc_fund_freezesmc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569
LegalEntity:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistanun_sc_sanctionsunsc-113459
LegalEntity:address(Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan)au_dfat_sanctionsau-dfat-333-al-rashid-trust
Organization:address302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressOffice Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistanframc_fund_freezesmc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569
LegalEntity:addressOffice Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swatenggb_hmt_sanctionsgb-hmt-6968
LegalEntity:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachienggb_hmt_sanctionsgb-hmt-6968
Organization:addressOffice Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
LegalEntity:address617 Clifton Center, Block 5, 6th Floor, Clifton, Karachienggb_hmt_sanctionsgb-hmt-6968
Organization:addressOffice Dhar'bi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawarfrafr_tresor_gels_avoirfr-ga-2732
Organization:addressOffice Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehrafrafr_tresor_gels_avoirfr-ga-2732
Organization:addressOffice Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:address(5) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan,bulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
Organization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistanbulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
Organization:address(3) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachibulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
Organization:address(4) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistanbulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
Organization:address(2) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachibulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
LegalEntity:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachienggb_hmt_sanctionsgb-hmt-6968
Organization:addressOffice Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindifrafr_tresor_gels_avoirfr-ga-2732
Organization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachifrafr_tresor_gels_avoirfr-ga-2732
LegalEntity:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanun_sc_sanctionsunsc-113459
Organization:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahorefrafr_tresor_gels_avoirfr-ga-2732
Organization:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahorefrafr_tresor_gels_avoirfr-ga-2732
LegalEntity:address(617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistanau_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:addressFax 6623814)au_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanua_sfms_blacklistua-sfms-528
Organization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanbg_omnio_poiomnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1
Organization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Карачи, Пакистанbulbg_omnio_poiomnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1
Organization:addressJamia Maajid, Sulalman Park, Melgium Pura, Лахор, Пакистанbulbg_omnio_poiomnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1
LegalEntity:addressa) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistanau_dfat_sanctionsau-dfat-333-al-rashid-trust
Organization:addressOffice Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swatfrafr_tresor_gels_avoirfr-ga-2732
Organization:addressOffice Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehraengus_ofac_sdnofac-6912
Organization:addressKitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachiengus_ofac_sdnofac-6912
Organization:addressOffice Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressOffice Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Rawalpindi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0009
LegalEntity:addressKITAB GHAR, DARUL IFTA WAL IRSHAD, NAZIMABAD NO. 4, KARACHI, PAKengus_sam_exclusionsusgsa-s4mr3p9g9
Organization:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanar_repetarpet-entidades-113459
LegalEntity:addressUniversity Road, Opposite Baitul Mukaram, Gulshan-e Iqbal Karachi Pakistantw_shtctw-shtc-19d9ceac97c95beaaceccf14ebff131859e2487e
LegalEntity:addressPhone 587-2545) (j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistanau_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:address(Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan)au_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:addressOffice Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistantw_shtctw-shtc-118cc91ee756b2d154af6699d4fa51fa0cb1819c
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