Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is THE AID ORGANIZATION OF THE ULEMA on a sanctions list?

Q: Is THE AID ORGANIZATION OF THE ULEMA on a sanctions list?

Yes. THE AID ORGANIZATION OF THE ULEMA is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. THE AID ORGANIZATION OF THE ULEMA appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya

Aliases (4)

AL RASHID TRUST·akaAL RASHEED TRUST·akaAL-RASHEED TRUST·akaAL-RASHID TRUST·aka

Addresses

Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, PK
Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, PK
Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, PK
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, PK
Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, PK
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, PK
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, PK
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PK
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, PK

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

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 THE AID ORGANIZATION OF THE ULEMA on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. 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.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.