ListBox - OFSI - AL RASHEED TRUST

Lista - Office of Financial Sanctions Implementation - OFSI

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Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

Información Adicional

Lada	Teléfono
0300	8209199
042	6812081
	262381819
	4979263
587	2545
	6623814
	6683301

	País
	PK - Pakistán

Regimen
ISIL (Da'esh) and Al-Qaida

Dirección
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi
Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra
Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi
Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat
Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar

Nombre	Alias	Status
AID ORGANIZATION OF THE ULEMA, PAKISTAN	AKA	Activo
AL AMEEN TRUST	AKA	Activo
AL AMIN TRUST	AKA	Activo
AL AMIN WELFARE TRUST	AKA	Activo
AL MADINA TRUST	AKA	Activo
AL RASHID TRUST	Primary name	Activo
AL-AMEEN TRUST	AKA	Activo
AL-MADINA TRUST	AKA	Activo
AL-RASHEED TRUST	AKA	Activo
AL-RASHID TRUST	AKA	Activo