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Sanctioned Entity Found
AZMAT-E-PAKISTAN TRUST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: uk/AQD0010 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 12/01/2022 Unique ID: AQD0010 OFSI Group ID: 8703 UN Reference Number: QDe.121 Name 6: AL-AKHTAR TRUST INTERNATIONAL Name 6: Akhtarabad Medical Camp Name 6: Al Akhtar Trust Name 6: Al-Akhtar Medical Centre Name 6: Azmat Pakistan Trust Name 6: Azmat-e-Pakistan Trust Name 6: Pakistan Relief Foundation Name 6: Pakistani Relief Foundation Name type: Alias Name type: Primary name Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo Other Information: 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 UK Statement of Reasons: Address Line 1: Gulistan-e-Jauhar Address Line 1: ST-1/A Address Line 2: Block 12 Address Line 2: Gulsahn-e-Iqbal Address Line 3: Block 2 Address Line 6: Karachi Address Postal Code: 25300 Address Country: Pakistan Phone number: '0300-8209199 Phone number: '042-6812081 Phone number: 2623818-19 Phone number: 4979263 Phone number: 587-2545 Phone number: 6623814 Phone number: 6683301 Date Designated: 17/08/2005
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Azmat-e-Pakistan Trust
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: eu/3100 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3100 Entity_EU_ReferenceNumber: EU.1601.44 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-01-18 Entity_Regulation_EntryIntoForceDate: 2012-01-17 Entity_Regulation_NumberTitle: 34/2012 (OJ L15) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF NameAlias_WholeName: Akhtarabad Medical Camp NameAlias_WholeName: Al Akhtar Trust NameAlias_WholeName: Al-Akhtar Medical Centre NameAlias_WholeName: Al-Akhtar Trust International NameAlias_WholeName: Azmat Pakistan Trust NameAlias_WholeName: Azmat-e-Pakistan Trust NameAlias_WholeName: Pakistan Relief Foundation NameAlias_WholeName: Pakistani Relief Foundation NameAlias_LogicalId: 4228 NameAlias_LogicalId: 4229 NameAlias_LogicalId: 4230 NameAlias_LogicalId: 4231 NameAlias_LogicalId: 7304 NameAlias_LogicalId: 7305 NameAlias_LogicalId: 7306 NameAlias_LogicalId: 7307 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-08-24 NameAlias_Regulation_PublicationDate: 2009-11-18 NameAlias_Regulation_EntryIntoForceDate: 2005-08-22 NameAlias_Regulation_EntryIntoForceDate: 2009-11-16 NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303) NameAlias_Regulation_NumberTitle: 1378/2005 (OJ L219) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:219:0027:0028:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF Address_City: Karachi Address_Street: Gulistan-e-Jauhar, Block 12 Address_Street: ST-1/A, Gulsahn-e-Iqbal, Block 2 Address_ZipCode: 25300 Address_AsAtListingTime: NO Address_CountryIso2Code: PK Address_CountryDescription: PAKISTAN Address_LogicalId: 876 Address_LogicalId: 877 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2005-08-24 Address_Regulation_PublicationDate: 2009-11-18 Address_Regulation_EntryIntoForceDate: 2005-08-22 Address_Regulation_EntryIntoForceDate: 2009-11-16 Address_Regulation_NumberTitle: 1102/2009 (OJ L303) Address_Regulation_NumberTitle: 1378/2005 (OJ L219) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:219:0027:0028:EN:PDF Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AZMAT-E-PAKISTAN TRUST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: ofac/7946 uid: 7946 lastName: AL-AKHTAR TRUST INTERNATIONAL sdnType: Entity remarks: and all other offices worldwide programList/program: SDGT idList/id[185760]/uid: 185760 idList/id[185760]/idType: Secondary sanctions risk: idList/id[185760]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5963]/uid: 5963 akaList/aka[5963]/type: a.k.a. akaList/aka[5963]/category: strong akaList/aka[5963]/lastName: AKHTARABAD MEDICAL CAMP akaList/aka[5964]/uid: 5964 akaList/aka[5964]/type: a.k.a. akaList/aka[5964]/category: strong akaList/aka[5964]/lastName: AL-AKHTAR MEDICAL CENTRE akaList/aka[11273]/uid: 11273 akaList/aka[11273]/type: a.k.a. akaList/aka[11273]/category: strong akaList/aka[11273]/lastName: PAKISTAN RELIEF FOUNDATION akaList/aka[11274]/uid: 11274 akaList/aka[11274]/type: a.k.a. akaList/aka[11274]/category: strong akaList/aka[11274]/lastName: PAKISTANI RELIEF FOUNDATION akaList/aka[11275]/uid: 11275 akaList/aka[11275]/type: a.k.a. akaList/aka[11275]/category: strong akaList/aka[11275]/lastName: AZMAT-E-PAKISTAN TRUST akaList/aka[11276]/uid: 11276 akaList/aka[11276]/type: a.k.a. akaList/aka[11276]/category: strong akaList/aka[11276]/lastName: AZMAT PAKISTAN TRUST addressList/address[6883]/uid: 6883 addressList/address[6883]/address1: ST-1/A, Gulshan-e-Iqbal, Block 2 addressList/address[6883]/city: Karachi addressList/address[6883]/postalCode: 75300 addressList/address[6883]/country: Pakistan addressList/address[6884]/uid: 6884 addressList/address[6884]/city: Bahawalpur addressList/address[6884]/country: Pakistan addressList/address[6885]/uid: 6885 addressList/address[6885]/city: Bawalnagar addressList/address[6885]/country: Pakistan addressList/address[6886]/uid: 6886 addressList/address[6886]/city: Gilgit addressList/address[6886]/country: Pakistan addressList/address[6887]/uid: 6887 addressList/address[6887]/address1: Gulistan-e-Jauhar, Block 12 addressList/address[6887]/city: Karachi addressList/address[6887]/country: Pakistan addressList/address[6888]/uid: 6888 addressList/address[6888]/city: Islamabad addressList/address[6888]/country: Pakistan addressList/address[6889]/uid: 6889 addressList/address[6889]/city: Mirpur Khas addressList/address[6889]/country: Pakistan addressList/address[6890]/uid: 6890 addressList/address[6890]/city: Spin Boldak addressList/address[6890]/country: Afghanistan addressList/address[6891]/uid: 6891 addressList/address[6891]/city: Tando-Jan-Muhammad addressList/address[6891]/country: Pakistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
AZMATEPAKISTAN TRUST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
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
AzmatePakistan Trust
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
Source record: eu/3100 fileGenerationDate: 15/10/2026 Entity_LogicalId: 3100 Entity_EU_ReferenceNumber: EU.1601.44 Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-01-18 Entity_Regulation_EntryIntoForceDate: 2012-01-17 Entity_Regulation_NumberTitle: 34/2012 (OJ L15) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF NameAlias_WholeName: Akhtarabad Medical Camp NameAlias_WholeName: Al Akhtar Trust NameAlias_WholeName: Al-Akhtar Medical Centre NameAlias_WholeName: Al-Akhtar Trust International NameAlias_WholeName: Azmat Pakistan Trust NameAlias_WholeName: Azmat-e-Pakistan Trust NameAlias_WholeName: Pakistan Relief Foundation NameAlias_WholeName: Pakistani Relief Foundation NameAlias_LogicalId: 4228 NameAlias_LogicalId: 4229 NameAlias_LogicalId: 4230 NameAlias_LogicalId: 4231 NameAlias_LogicalId: 7304 NameAlias_LogicalId: 7305 NameAlias_LogicalId: 7306 NameAlias_LogicalId: 7307 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-08-24 NameAlias_Regulation_PublicationDate: 2009-11-18 NameAlias_Regulation_EntryIntoForceDate: 2005-08-22 NameAlias_Regulation_EntryIntoForceDate: 2009-11-16 NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303) NameAlias_Regulation_NumberTitle: 1378/2005 (OJ L219) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:219:0027:0028:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF Address_City: Karachi Address_Street: Gulistan-e-Jauhar, Block 12 Address_Street: ST-1/A, Gulsahn-e-Iqbal, Block 2 Address_ZipCode: 25300 Address_AsAtListingTime: NO Address_CountryIso2Code: PK Address_CountryDescription: PAKISTAN Address_LogicalId: 876 Address_LogicalId: 877 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2005-08-24 Address_Regulation_PublicationDate: 2009-11-18 Address_Regulation_EntryIntoForceDate: 2005-08-22 Address_Regulation_EntryIntoForceDate: 2009-11-16 Address_Regulation_NumberTitle: 1102/2009 (OJ L303) Address_Regulation_NumberTitle: 1378/2005 (OJ L219) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:219:0027:0028:EN:PDF Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AZMATEPAKISTAN TRUST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 80
Information:
Source record: ofac/7946 uid: 7946 lastName: AL-AKHTAR TRUST INTERNATIONAL sdnType: Entity remarks: and all other offices worldwide programList/program: SDGT idList/id[185760]/uid: 185760 idList/id[185760]/idType: Secondary sanctions risk: idList/id[185760]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5963]/uid: 5963 akaList/aka[5963]/type: a.k.a. akaList/aka[5963]/category: strong akaList/aka[5963]/lastName: AKHTARABAD MEDICAL CAMP akaList/aka[5964]/uid: 5964 akaList/aka[5964]/type: a.k.a. akaList/aka[5964]/category: strong akaList/aka[5964]/lastName: AL-AKHTAR MEDICAL CENTRE akaList/aka[11273]/uid: 11273 akaList/aka[11273]/type: a.k.a. akaList/aka[11273]/category: strong akaList/aka[11273]/lastName: PAKISTAN RELIEF FOUNDATION akaList/aka[11274]/uid: 11274 akaList/aka[11274]/type: a.k.a. akaList/aka[11274]/category: strong akaList/aka[11274]/lastName: PAKISTANI RELIEF FOUNDATION akaList/aka[11275]/uid: 11275 akaList/aka[11275]/type: a.k.a. akaList/aka[11275]/category: strong akaList/aka[11275]/lastName: AZMAT-E-PAKISTAN TRUST akaList/aka[11276]/uid: 11276 akaList/aka[11276]/type: a.k.a. akaList/aka[11276]/category: strong akaList/aka[11276]/lastName: AZMAT PAKISTAN TRUST addressList/address[6883]/uid: 6883 addressList/address[6883]/address1: ST-1/A, Gulshan-e-Iqbal, Block 2 addressList/address[6883]/city: Karachi addressList/address[6883]/postalCode: 75300 addressList/address[6883]/country: Pakistan addressList/address[6884]/uid: 6884 addressList/address[6884]/city: Bahawalpur addressList/address[6884]/country: Pakistan addressList/address[6885]/uid: 6885 addressList/address[6885]/city: Bawalnagar addressList/address[6885]/country: Pakistan addressList/address[6886]/uid: 6886 addressList/address[6886]/city: Gilgit addressList/address[6886]/country: Pakistan addressList/address[6887]/uid: 6887 addressList/address[6887]/address1: Gulistan-e-Jauhar, Block 12 addressList/address[6887]/city: Karachi addressList/address[6887]/country: Pakistan addressList/address[6888]/uid: 6888 addressList/address[6888]/city: Islamabad addressList/address[6888]/country: Pakistan addressList/address[6889]/uid: 6889 addressList/address[6889]/city: Mirpur Khas addressList/address[6889]/country: Pakistan addressList/address[6890]/uid: 6890 addressList/address[6890]/city: Spin Boldak addressList/address[6890]/country: Afghanistan addressList/address[6891]/uid: 6891 addressList/address[6891]/city: Tando-Jan-Muhammad addressList/address[6891]/country: Pakistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
