Al Rashid Trust
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.
Pakistan has 61 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Karachi are listed below.
Sanctions program
Specially Designated Global Terrorists (SDGT) SDGT
Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.
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.
Other sanctioned entities in Karachi
- The Aid Organization Of The Ulema · Entity · SDGT
- Al-Akhtar Trust International · Entity · SDGT
- Al Rehmat Trust · Entity · SDGT
- Haji Basir And Zarjmil Company Hawala · Entity · SDGT
- Kay Zone Builders & Developers · Entity · TCO
- Landtek Developers · Entity · TCO
- Unico Textiles · Entity · TCO
- Secondeye Solution · Entity · CYBER2, ELECTION-EO13848
Sharing a city does not imply any link between these entities.
Frequently asked questions
What does it mean that Al Rashid Trust is on the SDN list?
It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.
Can a non-U.S. company do business with Al Rashid Trust?
OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.
How does an entity get removed from the SDN list?
A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.
More context: how to check if a company is debarred or sanctioned.