Al-Akhtar Trust International

On the SDN listEntitySDGT

Al-Akhtar Trust International (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, Afghanistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AKHTARABAD MEDICAL CAMP · aka
  • AL-AKHTAR MEDICAL CENTRE · aka
  • PAKISTAN RELIEF FOUNDATION · aka
  • PAKISTANI RELIEF FOUNDATION · aka
  • AZMAT-E-PAKISTAN TRUST · aka
  • AZMAT PAKISTAN TRUST · aka

Addresses on file

  • ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi 75300, Pakistan
  • Bahawalpur, Pakistan
  • Bawalnagar, Pakistan
  • Gilgit, Pakistan
  • Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
  • Islamabad, Pakistan
  • Mirpur Khas, Pakistan
  • Spin Boldak, Afghanistan
  • Tando-Jan-Muhammad, Pakistan

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; and all other offices worldwide.