Пошук

Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found

AL-AKHTAR TRUST INTERNATIONAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; and all other offices worldwide.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Al-Akhtar Trust International

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

Address: ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, PAKISTAN
Address: Gulistan-e-Jauhar, Block 12, Karachi, PAKISTAN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL-AKHTAR TRUST INTERNATIONAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 18:01:46

Accuracy: 90

Information:

Address: Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
Address: ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALAKHTAR TRUST INTERNATIONAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 18:01:46

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; and all other offices worldwide.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AlAkhtar Trust International

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 18:01:46

Accuracy: 80

Information:

Address: ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, PAKISTAN
Address: Gulistan-e-Jauhar, Block 12, Karachi, PAKISTAN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALAKHTAR TRUST INTERNATIONAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 18:01:46

Accuracy: 80

Information:

Address: Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
Address: ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0010. (UN Ref):QDe.121. Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv