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Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | a) serait dissous; b) avait son siège au Pakistan; c) opérait en Afghanistan (Herat, Jalalabad, Kaboul, Kandahar, Mazar et Sherif), au Kosovo et en Tchétchénie; d) jusqu’au 21.10.2008, la liste des Nations unies comprenait les mentions «Al Rashid Trust» (inscrit le 6.10.2001) et «Aid Organization of the Ulema, Pakistan» (inscrite le 24.4.2002 et modifiée le 25.7.2006). Les deux mentions ont été regroupées sous la première le 21.10.2008; e) fondé par le mufti Rashid Ahmad Ledahyanoy; f) associé au Jaish-i-Mohammed, g) interdit au Pakistan depuis octobre 2001; h) aucune activité menée sous le nom d’Al Rashid Trust n’a été observée depuis novembre 2023. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 6 mai 2010. L'examen de l'inscription en application de la résolution 2368 (2017) du Conseil de sécurité s'est achevé le 4 déc. 2019 | fra | fr_tresor_gels_avoir | fr-ga-2732 | |||
LegalEntity:notes | Reportedly 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | un_sc_sanctions | unsc-113459 | ||||
LegalEntity:notes | Reportedly 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | au_dfat_sanctions | au-dfat-333-al-rashid-trust | ||||
LegalEntity:notes | Reportedly 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available. | ch_seco_sanctions | ch-seco-87394 | ||||
LegalEntity:notes | Reportedly 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. | eng | gb_hmt_sanctions | gb-hmt-6968 | |||
Organization:notes | Banned in Pakistan since October 2001. Reportedly defunct. Headquarters were in Pakistan. Founded by Mufti Rashid Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar, Sherif, also operations in Kosovo, Chechnya. Until 21.10.2008 the UN list included the entries ‘Al Rashid Trust’ (listed on 6.10.2001) and ‘Aid Organization of the Ulema, Pakistan’ (listed on 24.4.2002 and amended on 25.7.2006); The two entries were consolidated into this entry on 21 October 2008. | be_fod_sanctions | eu-fsf-eu-522-39 | ||||
Organization:notes | Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya; | eng | us_ofac_sdn | ofac-6912 | |||
Organization:notes | Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya; | eng | us_ofac_sdn | ofac-7201 | |||
LegalEntity:notes | 現存しないと報告されている。本部はパキスタンにあった。アフガニスタン（Herat Jalalabad、Kabul、Kandahar及びMazar Sherif）において活動。コソヴォ及びチェチェンにおいても活動。アル・カーイダ及びタリバーンの資金調達に関与している。この団体は、2008年10月21日まで、ウレマ援助組織（288．に記載されていた団体。2002年４月24日に制裁対象リストに掲載され2006年７月25日に改訂された。）の名称の下でも掲載されていた。2008年10月21日、アル・ラシード信託（186．に記載されていた団体）及びウレマ援助組織（288．に記載されていた団体）をこの団体に統合した。ムフティ・ラシド・アフマド・ラディヤノイ（202．に指定した個人）によって設立された。ジャイシ・モハンメド（192．に指定した団体）と関係がある。2001年10月からパキスタンにおいて活動が禁止された。2023年11月時点で、アル・ラシード信託名義での活動は確認されていない。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年５月６日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
LegalEntity:notes | 現存しないと報告されている。本部はパキスタンにあった。アフガニスタン（Herat Jalalabad、Kabul、Kandahar 及びMazar Sherif）において活動。コソヴォ及びチェチェンにおいても活動。アル・カーイダ及びタリバーンの資金調達に関与している。この団体は、２００８年１０月２１日まで、国連の資産凍結措置対象者リストに掲載されていたウレマ援助組織（２００２年４月２４日に制裁対象リストに掲載され２００６年７月２５日に改訂された。）の名称の下でも掲載されていた。２００８年１０月２１日、アル・ラシード信託及びウレマ援助組織をこの団体に統合した。国連の資産凍結措置対象者リストに掲載されていたムフティ・ラシド・アフマド・ラディヤノイによって設立された。国連の資産凍結措置対象者リストに掲載されているジャイシ・モハンメドと関係がある。２００１年１０月からパキスタンにおいて活動が禁止された。２０２３年１１月時点で、アル・ラシード信託名義での活動は確認されていない。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月６日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d | |||
Organization:notes | Reportedly 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0009 | |||
Organization:notes | Reportedly 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | ar_repet | arpet-entidades-113459 | ||||
LegalEntity:notes | Reportedly 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_sanctions | zafic-13-al-rashid-trust | ||||
Organization:notes | Phone: 042-6812081 | bul | bg_omnio_poi | omnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9 | |||
Organization:notes | Офис Dha'rbi-M'unin, Срещу Khyber Bank, Abbottabad Road, Мансехра, Пакистан ; Офис Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Пешауар, Пакистан ; Oфис Dha'rbi-M'unin, Стая № 3, Moti Plaza, близо до Liaquat Bagh, Muree Road, Рауалпинди, Пакистан; Oфис Dha'rbi-M'unin, последен етаж, Клиника за зъбна хирургия на д-р Дауа Хан, Main Baxae, Mingora, Суат, Пакистан ; Операции в Афганистан: Херат Джалалабад, Кабул, Кандахар, Мазар Шериф. Също и операции в Косово, Чечня | bul | bg_omnio_poi | omnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1 | |||
Organization:notes | Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan ; Office Dha'rbi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan ; Office Dha'rbi-M'unin, Rm No.3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan ; Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan ; Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya | bg_omnio_poi | omnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1 | ||||
Organization:notes | Banned in Pakistan since October 2001. Reportedly defunct. Headquarters were in Pakistan. Founded by Mufti Rashid Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar, Sherif, also operations in Kosovo, Chechnya. Until 21.10.2008 the UN list included the entries ‘Al Rashid Trust’ (listed on 6.10.2001) and ‘Aid Organization of the Ulema, Pakistan’ (listed on 24.4.2002 and amended on 25.7.2006); The two entries were consolidated into this entry on 21 October 2008. | eu_fsf | eu-fsf-eu-522-39 | ||||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST) | eng | us_sam_exclusions | usgsa-s4mr3pynb | |||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST) | eng | us_sam_exclusions | usgsa-s4mr3pyn9 | |||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST) | eng | us_sam_exclusions | usgsa-s4mr3pyn8 | |||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST) | eng | us_sam_exclusions | usgsa-s4mr3pynd | |||
LegalEntity:notes | (also AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST) | eng | us_sam_exclusions | usgsa-s4mr3ntx7 | |||
LegalEntity:notes | (also AL-RASHEED TRUST, THE AID ORGANIZATION OF THE ULEMA, AL RASHID TRUST, AL-RASHID TRUST) | eng | us_sam_exclusions | usgsa-s4mr3nvz4 | |||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHEED TRUST, THE AID ORGANIZATION OF THE ULEMA, AL-RASHID TRUST) | eng | us_sam_exclusions | usgsa-s4mr3qbpn | |||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST) | eng | us_sam_exclusions | usgsa-s4mr3p89n | |||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST) | eng | us_sam_exclusions | usgsa-s4mr3pync | |||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST) | eng | us_sam_exclusions | usgsa-s4mr3pynf | |||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHID TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST) | eng | us_sam_exclusions | usgsa-s4mr3ntx9 | |||
LegalEntity:notes | (also AL RASHEED TRUST, THE AID ORGANIZATION OF THE ULEMA, AL RASHID TRUST, AL-RASHID TRUST) | eng | us_sam_exclusions | usgsa-s4mr3nvz5 | |||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST) | eng | us_sam_exclusions | usgsa-s4mr3ntx8 | |||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHEED TRUST, THE AID ORGANIZATION OF THE ULEMA, AL RASHID TRUST) | eng | us_sam_exclusions | usgsa-s4mr3qbpp | |||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MOMAR TRUST, MEYMAR TRUST) | eng | us_sam_exclusions | usgsa-s4mr3rlcs | |||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST) | eng | us_sam_exclusions | usgsa-s4mr3rlcr | |||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST) | eng | us_sam_exclusions | usgsa-s4mr3rlcv | |||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MEYMAR TRUST) | eng | us_sam_exclusions | usgsa-s4mr3rlct | |||
LegalEntity:notes | (also AL RASHEED TRUST, AL-RASHEED TRUST, AL RASHID TRUST, AL-RASHID TRUST) | eng | us_sam_exclusions | usgsa-s4mr3p9g9 | |||