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Canonical ID: NK-ivovAoVBCu7uU7ZAuevmoS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Wares Colony, Lahore, Pakistan (at time of listing) | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:address | a) Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:addressEntity | addr-13b4ca72f64a9a33f686cc841ba755daed53cbe3 | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:addressEntity | addr-26fa23e77be12750c41cfd645c83de1647ff6a22 | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:id | cf9d633705b621aae31f921de4472c0d57564299 | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:name | RABITA TRUST | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:notes | Note 3. Wa-el Hamza Abd al-fatah Julaidan served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-207-rabita-trust | ||||