Statements: Al-Rashid Trust

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PAKISTANeu_fsfeu-fsf-eu-522-39
Organization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, PAKISTANeu_fsfeu-fsf-eu-522-39
Organization:address302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal, Karachi, PAKISTANeu_fsfeu-fsf-eu-522-39
Organization:addressJamia Masjid Sulaiman Park, Begum Pura, Lahore, PAKISTANeu_fsfeu-fsf-eu-522-39
Organization:addressOffice Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, PAKISTANeu_fsfeu-fsf-eu-522-39
Organization:address617 Clifton Center, Block 5, 6th floor, Clifton, Karachi, PAKISTANeu_fsfeu-fsf-eu-522-39
Organization:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PAKISTANeu_fsfeu-fsf-eu-522-39
Organization:addressOffice Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PAKISTANeu_fsfeu-fsf-eu-522-39
Organization:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, PAKISTANeu_fsfeu-fsf-eu-522-39
Organization:addressOffice Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, PAKISTANeu_fsfeu-fsf-eu-522-39
Organization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, Karachi, PAKISTANeu_fsfeu-fsf-eu-522-39
Organization:addressJamia Masjid Sulaiman Park, Begum Pura, Lahore, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:address617 Clifton Center, Block 5, 6th floor, Clifton, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
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
Organization:addressOffice Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:addressOffice Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
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, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
Organization:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-522-39
LegalEntity:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanun_sc_sanctionsunsc-113459
LegalEntity:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistanun_sc_sanctionsunsc-113459
LegalEntity:addressPhone 042-6812081jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressPhone 4979263jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressOffice Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistanjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanjpnjp_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:addressFax 6623814jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:address617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistanjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressPhone 2623818-19jpnjp_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:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Igbal, Karachi, Pakistanjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistanjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressPhone 0300-8209199jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressOffice Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistanjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistanjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressPhone 587-2545jpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
LegalEntity:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistanjpnjp_mof_sanctionsja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d
Organization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistanar_repetarpet-entidades-113459
Organization:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanar_repetarpet-entidades-113459
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:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah Karachi 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:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, 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:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahore, 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: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:addressOffice Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
Organization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistanbulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
Organization:address(4) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistanbulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
Organization:address(5) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan,bulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
Organization:address(2) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachibulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
Organization:address(3) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachibulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
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
Organization:addressOffice Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindifrafr_tresor_gels_avoirfr-ga-2732
Organization:addressOffice Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehrafrafr_tresor_gels_avoirfr-ga-2732
Organization:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachifrafr_tresor_gels_avoirfr-ga-2732
Organization:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachifrafr_tresor_gels_avoirfr-ga-2732
Organization:addressOffice Dhar'bi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawarfrafr_tresor_gels_avoirfr-ga-2732
Organization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachifrafr_tresor_gels_avoirfr-ga-2732
Organization:address617 Clifton Center, Block 5, 6e Floor, Clifton, Karachifrafr_tresor_gels_avoirfr-ga-2732
Organization:addressOffice Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swatfrafr_tresor_gels_avoirfr-ga-2732
Organization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachifrafr_tresor_gels_avoirfr-ga-2732
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:addressa) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistanau_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:address(302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistanau_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:address(Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan)au_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:address(617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistanau_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:addressPhone 4979263)au_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:addressFax 6623814)au_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:address(Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301au_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:address(Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan)au_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:addressPhone 2623818-19)au_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:addressPhone 0300-8209199au_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:address(Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan)au_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:addressPhone 042-6812081)au_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:addressPhone 587-2545) (j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistanau_dfat_sanctionsau-dfat-333-al-rashid-trust
LegalEntity:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, 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:address(Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistanau_dfat_sanctionsau-dfat-333-al-rashid-trust
Company:addressPakistanpermidpermid-5096920189
LegalEntity:addressOffice Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistanch_seco_sanctionsch-seco-87394
LegalEntity:address617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistanch_seco_sanctionsch-seco-87394
LegalEntity:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistanch_seco_sanctionsch-seco-87394
LegalEntity:addressOffice Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistanch_seco_sanctionsch-seco-87394
LegalEntity:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanch_seco_sanctionsch-seco-87394
LegalEntity:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistanch_seco_sanctionsch-seco-87394
LegalEntity:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistanch_seco_sanctionsch-seco-87394
LegalEntity:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistanch_seco_sanctionsch-seco-87394
LegalEntity:addressOffice Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Pakistanch_seco_sanctionsch-seco-87394
LegalEntity:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistanch_seco_sanctionsch-seco-87394