Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationTAQA

Is Al-Rasheed Trust on a sanctions list?

Q: Is Al-Rasheed Trust on a sanctions list?

Yes. Al-Rasheed Trust is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Al-Rasheed Trust appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 1/15/2024.

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Record summary

Al-Rasheed Trust is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program TAQA; 11 recorded aliases; 11 address records. The publishing authority's listing date on file is 1/15/2024.

Aliases (11)

Al Rasheed Trust·akaAl-Rashid Trust·akaОрганизация за подпомагане на Ulema, Пакистан·akaAid Organisation of the Ulema, Pakistan·akaAl Madina Trust·akaAl Amin Trust·akaAl Ameen Trust·akaAl-Madina Trust·akaAl Rashid Trust·akaAl-Ameen Trust·akaAl Amin Welfare Trust·aka

Addresses

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

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Al-Rasheed Trust on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/15/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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