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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AZMAT-E-PAKISTAN TRUST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

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: 2026-10-31 18:08:58

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: 2026-10-31 18:08:58

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: 2026-10-31 18:08:58

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: 2026-10-31 18:08:58

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: 2026-10-31 18:08:58

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