Al Rashid Trust

On the SDN listEntitySDGT

Al Rashid 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 RASHEED TRUST · aka
AL-RASHID TRUST · aka
AL-RASHEED TRUST · aka
AL AMIN WELFARE TRUST · aka
AL AMIN TRUST · aka
AL AMEEN TRUST · aka
AL-AMEEN TRUST · aka
AL MADINA TRUST · aka
AL-MADINA TRUST · aka
MAYMAR TRUST · aka
MAIMAR TRUST · aka
MOMAR TRUST · aka
MEYMAR TRUST · aka

Addresses on file

Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan
Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan
Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan
Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, Pakistan
Opposite Jang Press, I.I. Chundrigar Road, Karachi, Pakistan
TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., Pakistan

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya.