Statements: Rabita Trust

Canonical ID: NK-ivovAoVBCu7uU7ZAuevmoS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id1d50d8d2344225ec9b24610b7cfba6ac29a664b2polpl_finanse_sanctionsunsc-113993
Organization:ida2cbf28ebbf3c0fbd7c281c2d8c59eaf80e3e4e6il_mod_terroristsil-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e
Organization:idf116b8e97307c024bf6b2d15cfd7acaf373517b8ar_repetarpet-entidades-113993
LegalEntity:idf25996439d24b8e411d5b4ca980138b113392ea4za_fic_sanctionszafic-200-rabita-trust
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-87505
LegalEntity:modifiedAt2015-06-18un_sc_sanctionsunsc-113993
LegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113993
Organization:modifiedAt2022-11-08ar_repetarpet-entidades-113993
Organization:modifiedAt2012-04-12be_fod_sanctionseu-fsf-eu-413-74
Organization:modifiedAt2012-04-12eu_fsfeu-fsf-eu-413-74
LegalEntity:modifiedAt2012-03-21un_sc_sanctionsunsc-113993
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7407
LegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-113993
Organization:nameRABITA TRUSTus_trade_cslofac-6937
LegalEntity:nameRABITA TRUSTtw_shtctw-shtc-cc0b53df0cd76f93dee67f48f1b39aa5c4091691
Organization:nameRABITA TRUSTindid_dttotid-dttot-e31cdd1eec6df21389b60ae2dfb9152086290d4f
LegalEntity:nameRABITA TRUSTengjp_mof_sanctionsja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f
LegalEntity:nameRABITA TRUSTua_sfms_blacklistua-sfms-557
LegalEntity:nameRABITA TRUSTmd_terror_sanctionsmd-terr-0edecf9982fd9dc18c1a488b6f0f95ff992b23c2
LegalEntity:nameラビタ・トラストjpnjp_mof_sanctionsja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f
Organization:nameRabita Trustengbg_omnio_poiomnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a
Organization:nameمجموعة الرابطة الاستئمانيةaraqa_nctc_sanctionsqa-nctc-113993-rabita-trust
Organization:nameRABITA TRUSTengus_ofac_sdnofac-6937
Organization:nameRABITA TRUSTengqa_nctc_sanctionsqa-nctc-113993-rabita-trust
Organization:nameRABITA TRUSTar_repetarpet-entidades-113993
LegalEntity:nameRABITA TRUSTun_sc_sanctionsunsc-113993
Organization:nameRABITA TRUSTbe_fod_sanctionsbe-fod-14a2cb3b7469b1ff2ddddc9f3a17cf85f6cfb90e
Organization:nameRABITA TRUSTbe_fod_sanctionseu-fsf-eu-413-74
Organization:nameרביתה-קרן נאמנותhebil_mod_terroristsil-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e
Organization:nameRABITA TRUSTengil_mod_terroristsil-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e
LegalEntity:nameRABITA TRUSTpolpl_finanse_sanctionsunsc-113993
Organization:nameRABITA TRUSTframc_fund_freezesmc-freezes-687806b66478b2ced3ef7d7c80184609538d8c38
Organization:nameRABITA TRUSTfrafr_tresor_gels_avoirfr-ga-3106
LegalEntity:nameRABITA TRUSTtr_fcibunsc-113993
Organization:nameRABITA TRUSTeu_fsfeu-fsf-eu-413-74
Organization:nameRABITA TRUSTenggb_fcdo_sanctionsgb-fcdo-aqd0072
LegalEntity:nameRABITA TRUSTengus_sam_exclusionsusgsa-s4mr3q03f
LegalEntity:nameRABITA TRUSTenggb_hmt_sanctionsgb-hmt-7407
LegalEntity:nameRabita Trustch_seco_sanctionsch-seco-87505
LegalEntity:nameRABITA TRUSTau_dfat_sanctionsau-dfat-207-rabita-trust
LegalEntity:nameRABITA TRUSTza_fic_sanctionszafic-200-rabita-trust
LegalEntity:notesBanned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.enggb_hmt_sanctionsgb-hmt-7407
LegalEntity:notesBanned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-200-rabita-trust
Organization:notesWa’el Hamza Abd al-Fatah Julaidan (QDi.079) a occupé le poste de Directeur général du Trust. Interdit au Pakistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-3106
LegalEntity:notesパキスタンにおいて活動が禁止されている。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６月２１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２０２０年１１月２４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２０２２年１１月８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：jpnjp_mof_sanctionsja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f
Organization:notesAdresse : PAKISTAN : Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, PAKISTAN : Wares Colony, Lahoreframc_fund_freezesmc-freezes-687806b66478b2ced3ef7d7c80184609538d8c38
LegalEntity:notesBanned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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.un_sc_sanctionsunsc-113993
Organization:notesBanned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575enggb_fcdo_sanctionsgb-fcdo-aqd0072
Organization:notesBanned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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.ar_repetarpet-entidades-113993
LegalEntity:notesBanned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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. available.ch_seco_sanctionsch-seco-87505
LegalEntity:notesNote 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_sanctionsau-dfat-207-rabita-trust
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-207-rabita-trust
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113993
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-413-74
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-413-74
Organization:programIdUS-TERRengus_ofac_sdnofac-6937
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3106
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87505
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7407
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0072
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6937engus_ofac_sdnofac-6937
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3106frafr_tresor_gels_avoirfr-ga-3106
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDFbe_fod_sanctionsbe-fod-14a2cb3b7469b1ff2ddddc9f3a17cf85f6cfb90e
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a
LegalEntity:topicssanctionza_fic_sanctionszafic-200-rabita-trust
Organization:topicssanctionengus_ofac_sdnofac-6937
Organization:topicssanctionbe_fod_sanctionsbe-fod-14a2cb3b7469b1ff2ddddc9f3a17cf85f6cfb90e
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-113993-rabita-trust
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-557
LegalEntity:topicsexport.controltw_shtctw-shtc-cc0b53df0cd76f93dee67f48f1b39aa5c4091691
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f
Organization:topicssanctionus_trade_cslofac-6937
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-0edecf9982fd9dc18c1a488b6f0f95ff992b23c2
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-7407
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87505
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-413-74
LegalEntity:topicssanctiontr_fcibunsc-113993
Organization:topicssanctionbg_omnio_poiomnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0072
Organization:topicscrime.terroril_mod_terroristsil-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e
Organization:topicssanctioneu_fsfeu-fsf-eu-413-74
Organization:topicssanctionar_repetarpet-entidades-113993
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3q03f
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3106
Organization:topicssanctionframc_fund_freezesmc-freezes-687806b66478b2ced3ef7d7c80184609538d8c38
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-113993
LegalEntity:topicssanctionun_sc_sanctionsunsc-113993
Organization:topicssanctionindid_dttotid-dttot-e31cdd1eec6df21389b60ae2dfb9152086290d4f
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-207-rabita-trust
LegalEntity:uniqueEntityIdUFZFLMG5BQS2engus_sam_exclusionsusgsa-s4mr3q03f
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting