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Sanctions Screening

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Sanctioned Entity Found

AL-MADINA TRUST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: uk/AQD0009
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/01/2024
Unique ID: AQD0009
OFSI Group ID: 6968
UN Reference Number: QDe.005
Name 6: AL RASHID TRUST
Name 6: Aid Organization of the Ulema, Pakistan
Name 6: Al Ameen Trust
Name 6: Al Amin Trust
Name 6: Al Amin Welfare Trust
Name 6: Al Madina Trust
Name 6: Al Rasheed Trust
Name 6: Al-Ameen Trust
Name 6: Al-Madina Trust
Name 6: Al-Rasheed Trust
Name 6: Al-Rashid Trust
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: Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
UK Statement of Reasons:  
Address Line 1: 302b-40, Good Earth Court
Address Line 1: 605 Landmark Plaza
Address Line 1: 617 Clifton Center
Address Line 1: Jamia Maajid
Address Line 1: Jamia Masjid
Address Line 1: Kitab Ghar
Address Line 1: Kitas Ghar
Address Line 1: Office Dha'rbi-M'unin
Address Line 1: Office Dha'rbi-M'unin ZR Brothers
Address Line 2: 11 Chundrigar Road
Address Line 2: Block 5
Address Line 2: Darul Ifta Wal Irshad
Address Line 2: Katcherry Road
Address Line 2: Nazimabad 4
Address Line 2: Opposite Khyber Bank
Address Line 2: Opposite Pia Planitarium
Address Line 2: Rm No 3
Address Line 2: Sulaiman Park
Address Line 2: Sulalman Park
Address Line 2: Top Floor
Address Line 3: 6th Floor
Address Line 3: Abbottabad Road
Address Line 3: Begum Pura
Address Line 3: Block 13a
Address Line 3: Chowk Yadgaar
Address Line 3: Dahgel-Iftah
Address Line 3: Dr. Dawa Khan Dental Clinic Surgeon
Address Line 3: Melgium Pura
Address Line 3: Moti Plaza
Address Line 3: Nazimabad No 4
Address Line 3: Opposite Jang Building
Address Line 4: Clifton
Address Line 4: Gulshan-I-Iqbal
Address Line 4: Main Baxae
Address Line 4: Near Liaquat Bagh
Address Line 5: Mingora
Address Line 5: Muree Road
Address Line 6: Karachi
Address Line 6: Lahore
Address Line 6: Mansehra
Address Line 6: Peshawar
Address Line 6: Rawalpindi
Address Line 6: Swat
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: 06/10/2001

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

Al-Madina Trust

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: eu/330
fileGenerationDate: 23/10/2026
Entity_LogicalId: 330
Entity_EU_ReferenceNumber: EU.522.39
Entity_DesignationDate: 2001-10-06
Entity_Remark: (Date of UN designation: 2001-10-06)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-15
Entity_Regulation_EntryIntoForceDate: 2024-01-16
Entity_Regulation_NumberTitle: 2024/328 (OJ L15012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
NameAlias_WholeName: Aid Organisation of the Ulema, Pakistan
NameAlias_WholeName: Al Ameen Trust
NameAlias_WholeName: Al Amin Trust
NameAlias_WholeName: Al Amin Welfare Trust
NameAlias_WholeName: Al Madina Trust
NameAlias_WholeName: Al Rasheed Trust
NameAlias_WholeName: Al Rashid Trust
NameAlias_WholeName: Al-Ameen Trust
NameAlias_WholeName: Al-Madina Trust
NameAlias_WholeName: Al-Rasheed Trust
NameAlias_WholeName: Al-Rashid Trust
NameAlias_WholeName: Организация за подпомагане на Ulema, Пакистан
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 2406
NameAlias_LogicalId: 2407
NameAlias_LogicalId: 2408
NameAlias_LogicalId: 7298
NameAlias_LogicalId: 7299
NameAlias_LogicalId: 7300
NameAlias_LogicalId: 7301
NameAlias_LogicalId: 7302
NameAlias_LogicalId: 7303
NameAlias_LogicalId: 7393
NameAlias_LogicalId: 908
NameAlias_LogicalId: 909
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Banned in Pakistan since October 2001. Reportedly defunct. Headquarters were in Pakistan. Founded by Mufti Rashid Ahmad Ledahyanoy.
Associated with Jaish-i-Mohammed.
Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar, Sherif, also operations in Kosovo, Chechnya.
Until 21.10.2008 the UN list included the entries ‘Al Rashid Trust’ (listed on 6.10.2001) and ‘Aid Organization of the 
Ulema, Pakistan’ (listed on 24.4.2002 and amended on 25.7.2006); The two entries were consolidated into this 
entry on 21 October 2008.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_PublicationDate: 2024-01-15
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 2024/328 (OJ L15012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
Address_City: Karachi
Address_City: Lahore
Address_City: Mansehra
Address_City: Mingora
Address_City: Peshawar
Address_City: Rawalpindi
Address_Street: 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal
Address_Street: 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building
Address_Street: 617 Clifton Center, Block 5, 6th floor, Clifton
Address_Street: Jamia Maajid, Sulalman Park, Melgium Pura
Address_Street: Jamia Masjid Sulaiman Park, Begum Pura
Address_Street: Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4
Address_Street: Kitas Ghar, Nazimabad 4, Dahgel-Iftah
Address_Street: Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar
Address_Street: Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road
Address_Street: Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road
Address_Street: Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora
Address_Region: Swat
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[042-681 20 81]
Address_ContactInfo: PHONE[262 38 18-19]
Address_ContactInfo: PHONE[497 92 63]
Address_ContactInfo: PHONE[587-25 45]
Address_ContactInfo: PHONE[668 33 01; 0300- 820 91 99]
FAX[662 38 14]
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 1327
Address_LogicalId: 1328
Address_LogicalId: 1329
Address_LogicalId: 1330
Address_LogicalId: 1331
Address_LogicalId: 1332
Address_LogicalId: 366
Address_LogicalId: 367
Address_LogicalId: 368
Address_LogicalId: 369
Address_LogicalId: 370
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2002-06-04
Address_Regulation_PublicationDate: 2009-11-18
Address_Regulation_PublicationDate: 2024-01-15
Address_Regulation_EntryIntoForceDate: 2002-06-03
Address_Regulation_EntryIntoForceDate: 2009-11-16
Address_Regulation_EntryIntoForceDate: 2024-01-16
Address_Regulation_NumberTitle: 1102/2009 (OJ L303)
Address_Regulation_NumberTitle: 2024/328 (OJ L15012024)
Address_Regulation_NumberTitle: 951/2002 (OJ L145)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:145:0014:0015:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328

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

AL-MADINA TRUST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/6912
uid: 6912
lastName: AL RASHID TRUST
sdnType: Entity
remarks: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya
programList/program: SDGT
idList/id[185867]/uid: 185867
idList/id[185867]/idType: Secondary sanctions risk:
idList/id[185867]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4780]/uid: 4780
akaList/aka[4780]/type: a.k.a.
akaList/aka[4780]/category: strong
akaList/aka[4780]/lastName: AL RASHEED TRUST
akaList/aka[4781]/uid: 4781
akaList/aka[4781]/type: a.k.a.
akaList/aka[4781]/category: strong
akaList/aka[4781]/lastName: AL-RASHID TRUST
akaList/aka[4782]/uid: 4782
akaList/aka[4782]/type: a.k.a.
akaList/aka[4782]/category: strong
akaList/aka[4782]/lastName: AL-RASHEED TRUST
akaList/aka[11267]/uid: 11267
akaList/aka[11267]/type: a.k.a.
akaList/aka[11267]/category: strong
akaList/aka[11267]/lastName: AL AMIN WELFARE TRUST
akaList/aka[11268]/uid: 11268
akaList/aka[11268]/type: a.k.a.
akaList/aka[11268]/category: strong
akaList/aka[11268]/lastName: AL AMIN TRUST
akaList/aka[11269]/uid: 11269
akaList/aka[11269]/type: a.k.a.
akaList/aka[11269]/category: strong
akaList/aka[11269]/lastName: AL AMEEN TRUST
akaList/aka[11270]/uid: 11270
akaList/aka[11270]/type: a.k.a.
akaList/aka[11270]/category: strong
akaList/aka[11270]/lastName: AL-AMEEN TRUST
akaList/aka[11271]/uid: 11271
akaList/aka[11271]/type: a.k.a.
akaList/aka[11271]/category: strong
akaList/aka[11271]/lastName: AL MADINA TRUST
akaList/aka[11272]/uid: 11272
akaList/aka[11272]/type: a.k.a.
akaList/aka[11272]/category: strong
akaList/aka[11272]/lastName: AL-MADINA TRUST
akaList/aka[14688]/uid: 14688
akaList/aka[14688]/type: a.k.a.
akaList/aka[14688]/category: strong
akaList/aka[14688]/lastName: MAYMAR TRUST
akaList/aka[14689]/uid: 14689
akaList/aka[14689]/type: a.k.a.
akaList/aka[14689]/category: strong
akaList/aka[14689]/lastName: MAIMAR TRUST
akaList/aka[14690]/uid: 14690
akaList/aka[14690]/type: a.k.a.
akaList/aka[14690]/category: strong
akaList/aka[14690]/lastName: MOMAR TRUST
akaList/aka[14691]/uid: 14691
akaList/aka[14691]/type: a.k.a.
akaList/aka[14691]/category: strong
akaList/aka[14691]/lastName: MEYMAR TRUST
addressList/address[4939]/uid: 4939
addressList/address[4939]/address1: Kitab Ghar, 4 Dar-el-Iftah, Nazimabad
addressList/address[4939]/city: Karachi
addressList/address[4939]/country: Pakistan
addressList/address[4942]/uid: 4942
addressList/address[4942]/address1: Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road
addressList/address[4942]/city: Rawalpindi
addressList/address[4942]/country: Pakistan
addressList/address[4943]/uid: 4943
addressList/address[4943]/address1: Jamia Masjid, Sulaiman Park, Begum Pura
addressList/address[4943]/city: Lahore
addressList/address[4943]/country: Pakistan
addressList/address[4944]/uid: 4944
addressList/address[4944]/address1: Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar
addressList/address[4944]/city: Peshawar
addressList/address[4944]/country: Pakistan
addressList/address[4945]/uid: 4945
addressList/address[4945]/address1: Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora
addressList/address[4945]/city: Swat
addressList/address[4945]/country: Pakistan
addressList/address[4946]/uid: 4946
addressList/address[4946]/address1: Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road
addressList/address[4946]/city: Mansehra
addressList/address[4946]/country: Pakistan
addressList/address[20919]/uid: 20919
addressList/address[20919]/address1: University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal
addressList/address[20919]/city: Karachi
addressList/address[20919]/country: Pakistan
addressList/address[20920]/uid: 20920
addressList/address[20920]/address1: Opposite Jang Press, I.I. Chundrigar Road
addressList/address[20920]/city: Karachi
addressList/address[20920]/country: Pakistan
addressList/address[20921]/uid: 20921
addressList/address[20921]/address1: TE-365, 3rd Floor, Deans Trade Centre
addressList/address[20921]/city: Peshawar Cantt.
addressList/address[20921]/country: Pakistan

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

ALMADINA TRUST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Address: 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi, Pakistan
Address: 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan
Address: 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan
Address: Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
Address: Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan
Address: Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan
Address: Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan
Address: Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
Address: Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan
Address: Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan
Address: Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0009. (UN Ref):QDe.005. Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. (Phone number):0300-8209199. 042-6812081. 2623818-19. 4979263. 587-2545. 6623814. 6683301

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

AlMadina Trust

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: eu/330
fileGenerationDate: 15/10/2026
Entity_LogicalId: 330
Entity_EU_ReferenceNumber: EU.522.39
Entity_DesignationDate: 2001-10-06
Entity_Remark: (Date of UN designation: 2001-10-06)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-15
Entity_Regulation_EntryIntoForceDate: 2024-01-16
Entity_Regulation_NumberTitle: 2024/328 (OJ L15012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
NameAlias_WholeName: Aid Organisation of the Ulema, Pakistan
NameAlias_WholeName: Al Ameen Trust
NameAlias_WholeName: Al Amin Trust
NameAlias_WholeName: Al Amin Welfare Trust
NameAlias_WholeName: Al Madina Trust
NameAlias_WholeName: Al Rasheed Trust
NameAlias_WholeName: Al Rashid Trust
NameAlias_WholeName: Al-Ameen Trust
NameAlias_WholeName: Al-Madina Trust
NameAlias_WholeName: Al-Rasheed Trust
NameAlias_WholeName: Al-Rashid Trust
NameAlias_WholeName: Организация за подпомагане на Ulema, Пакистан
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 2406
NameAlias_LogicalId: 2407
NameAlias_LogicalId: 2408
NameAlias_LogicalId: 7298
NameAlias_LogicalId: 7299
NameAlias_LogicalId: 7300
NameAlias_LogicalId: 7301
NameAlias_LogicalId: 7302
NameAlias_LogicalId: 7303
NameAlias_LogicalId: 7393
NameAlias_LogicalId: 908
NameAlias_LogicalId: 909
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Banned in Pakistan since October 2001. Reportedly defunct. Headquarters were in Pakistan. Founded by Mufti Rashid Ahmad Ledahyanoy.
Associated with Jaish-i-Mohammed.
Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar, Sherif, also operations in Kosovo, Chechnya.
Until 21.10.2008 the UN list included the entries ‘Al Rashid Trust’ (listed on 6.10.2001) and ‘Aid Organization of the 
Ulema, Pakistan’ (listed on 24.4.2002 and amended on 25.7.2006); The two entries were consolidated into this 
entry on 21 October 2008.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_PublicationDate: 2024-01-15
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_NumberTitle: 2024/328 (OJ L15012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
Address_City: Karachi
Address_City: Lahore
Address_City: Mansehra
Address_City: Mingora
Address_City: Peshawar
Address_City: Rawalpindi
Address_Street: 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal
Address_Street: 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building
Address_Street: 617 Clifton Center, Block 5, 6th floor, Clifton
Address_Street: Jamia Maajid, Sulalman Park, Melgium Pura
Address_Street: Jamia Masjid Sulaiman Park, Begum Pura
Address_Street: Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4
Address_Street: Kitas Ghar, Nazimabad 4, Dahgel-Iftah
Address_Street: Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar
Address_Street: Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road
Address_Street: Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road
Address_Street: Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora
Address_Region: Swat
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[042-681 20 81]
Address_ContactInfo: PHONE[262 38 18-19]
Address_ContactInfo: PHONE[497 92 63]
Address_ContactInfo: PHONE[587-25 45]
Address_ContactInfo: PHONE[668 33 01; 0300- 820 91 99]
FAX[662 38 14]
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_LogicalId: 1327
Address_LogicalId: 1328
Address_LogicalId: 1329
Address_LogicalId: 1330
Address_LogicalId: 1331
Address_LogicalId: 1332
Address_LogicalId: 366
Address_LogicalId: 367
Address_LogicalId: 368
Address_LogicalId: 369
Address_LogicalId: 370
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2002-06-04
Address_Regulation_PublicationDate: 2009-11-18
Address_Regulation_PublicationDate: 2024-01-15
Address_Regulation_EntryIntoForceDate: 2002-06-03
Address_Regulation_EntryIntoForceDate: 2009-11-16
Address_Regulation_EntryIntoForceDate: 2024-01-16
Address_Regulation_NumberTitle: 1102/2009 (OJ L303)
Address_Regulation_NumberTitle: 2024/328 (OJ L15012024)
Address_Regulation_NumberTitle: 951/2002 (OJ L145)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:145:0014:0015:EN:PDF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328

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

ALMADINA TRUST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/6912
uid: 6912
lastName: AL RASHID TRUST
sdnType: Entity
remarks: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya
programList/program: SDGT
idList/id[185867]/uid: 185867
idList/id[185867]/idType: Secondary sanctions risk:
idList/id[185867]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4780]/uid: 4780
akaList/aka[4780]/type: a.k.a.
akaList/aka[4780]/category: strong
akaList/aka[4780]/lastName: AL RASHEED TRUST
akaList/aka[4781]/uid: 4781
akaList/aka[4781]/type: a.k.a.
akaList/aka[4781]/category: strong
akaList/aka[4781]/lastName: AL-RASHID TRUST
akaList/aka[4782]/uid: 4782
akaList/aka[4782]/type: a.k.a.
akaList/aka[4782]/category: strong
akaList/aka[4782]/lastName: AL-RASHEED TRUST
akaList/aka[11267]/uid: 11267
akaList/aka[11267]/type: a.k.a.
akaList/aka[11267]/category: strong
akaList/aka[11267]/lastName: AL AMIN WELFARE TRUST
akaList/aka[11268]/uid: 11268
akaList/aka[11268]/type: a.k.a.
akaList/aka[11268]/category: strong
akaList/aka[11268]/lastName: AL AMIN TRUST
akaList/aka[11269]/uid: 11269
akaList/aka[11269]/type: a.k.a.
akaList/aka[11269]/category: strong
akaList/aka[11269]/lastName: AL AMEEN TRUST
akaList/aka[11270]/uid: 11270
akaList/aka[11270]/type: a.k.a.
akaList/aka[11270]/category: strong
akaList/aka[11270]/lastName: AL-AMEEN TRUST
akaList/aka[11271]/uid: 11271
akaList/aka[11271]/type: a.k.a.
akaList/aka[11271]/category: strong
akaList/aka[11271]/lastName: AL MADINA TRUST
akaList/aka[11272]/uid: 11272
akaList/aka[11272]/type: a.k.a.
akaList/aka[11272]/category: strong
akaList/aka[11272]/lastName: AL-MADINA TRUST
akaList/aka[14688]/uid: 14688
akaList/aka[14688]/type: a.k.a.
akaList/aka[14688]/category: strong
akaList/aka[14688]/lastName: MAYMAR TRUST
akaList/aka[14689]/uid: 14689
akaList/aka[14689]/type: a.k.a.
akaList/aka[14689]/category: strong
akaList/aka[14689]/lastName: MAIMAR TRUST
akaList/aka[14690]/uid: 14690
akaList/aka[14690]/type: a.k.a.
akaList/aka[14690]/category: strong
akaList/aka[14690]/lastName: MOMAR TRUST
akaList/aka[14691]/uid: 14691
akaList/aka[14691]/type: a.k.a.
akaList/aka[14691]/category: strong
akaList/aka[14691]/lastName: MEYMAR TRUST
addressList/address[4939]/uid: 4939
addressList/address[4939]/address1: Kitab Ghar, 4 Dar-el-Iftah, Nazimabad
addressList/address[4939]/city: Karachi
addressList/address[4939]/country: Pakistan
addressList/address[4942]/uid: 4942
addressList/address[4942]/address1: Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road
addressList/address[4942]/city: Rawalpindi
addressList/address[4942]/country: Pakistan
addressList/address[4943]/uid: 4943
addressList/address[4943]/address1: Jamia Masjid, Sulaiman Park, Begum Pura
addressList/address[4943]/city: Lahore
addressList/address[4943]/country: Pakistan
addressList/address[4944]/uid: 4944
addressList/address[4944]/address1: Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar
addressList/address[4944]/city: Peshawar
addressList/address[4944]/country: Pakistan
addressList/address[4945]/uid: 4945
addressList/address[4945]/address1: Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora
addressList/address[4945]/city: Swat
addressList/address[4945]/country: Pakistan
addressList/address[4946]/uid: 4946
addressList/address[4946]/address1: Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road
addressList/address[4946]/city: Mansehra
addressList/address[4946]/country: Pakistan
addressList/address[20919]/uid: 20919
addressList/address[20919]/address1: University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal
addressList/address[20919]/city: Karachi
addressList/address[20919]/country: Pakistan
addressList/address[20920]/uid: 20920
addressList/address[20920]/address1: Opposite Jang Press, I.I. Chundrigar Road
addressList/address[20920]/city: Karachi
addressList/address[20920]/country: Pakistan
addressList/address[20921]/uid: 20921
addressList/address[20921]/address1: TE-365, 3rd Floor, Deans Trade Centre
addressList/address[20921]/city: Peshawar Cantt.
addressList/address[20921]/country: Pakistan

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