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Al Rehmat Trust

On the SDN listEntitySDGT

Al Rehmat Trust (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Pakistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-RAHMAT TRUST · aka
  • AL-REHMAN TRUST · aka
  • UR-RAHMAN TRUST · aka
  • AR-RAHMAN TRUST · aka
  • UR-RAMAT TRUST · aka

Addresses on file

  • 537/1-Z Defense Housing Area (DHA), Lahore, Pakistan
  • Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi, Pakistan
  • Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi, Pakistan
  • Karachi, Pakistan
  • Nelam Road, Bandi Chehza, Muzaffarabad, Pakistan
  • Balakot, Besyan Chouk, Pakistan
  • Rajana Road, Srah-Salah, Haripur, Pakistan
  • Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur, Northwest Frontier Province, Pakistan

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.