Kleerance
Watchlists status loading
UN-CONSorganizationAl-Qaida

Is RABITA TRUST on a sanctions list?

Yes. RABITA TRUST appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 10/17/2001.

→ Screen a different nameGet audit-ready reports
Record summary

RABITA TRUST is an entity indexed by Kleerance on the UN Security Council Consolidated List (UN-CONS), maintained by United Nations Security Council in INT. This record carries sanctions program Al-Qaida; 2 address records. The publishing authority's listing date on file is 10/17/2001.

Remarks

Banned in Pakistan INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Addresses
  • Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
  • Wares Colony, Lahore, Pakistan

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

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 RABITA TRUST on a sanctions list?
Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. 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 10/17/2001.
Where can I verify this record?
Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.

More parties on UN Security Council Consolidated List

Browse all →