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Mufti Rashid Ahmad Ladehyanoy

Sanctioned entity

Mufti Rashid Ahmad Ladehyanoy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mufti Rashid Ahmad Ladehyanoy · Mufti Rashid Ahmad Ladehyanoy,				[sources]
Other name	. Armad, Mufti Rasheed · Armad Mufti Rasheed · Ludhianvi Mufti Rashid Ahmad · Ludhianvi, Mufti Rashid Ahmad · Wadehyanoy Mufti Rashid Ahmad · 5 more...				[sources]
Birth date	not available				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Mufti · Mufti · Муфти				[sources]
Last name	Ladehyanoy · Ladehyanoy, · Ludhianvi · Wadehyanoy · Ладехяной,				[sources]
Patronymic	Ahmad · Armad · Rasheed · Rashid				[sources]
Second name	Rashid Ahmad · Рашид Ахмад				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Founder of Al-Rashid Trust (QE.A.5.01). Reportedly deceased in Pakistan on 18 Feb 2002. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
AL RASHID TRUST	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-10-10

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: omnio-8bff45e2f5504ef5129d5b30b3cd1e27da4bcef4 · ch-seco-16104

For experts: raw data explorer

Factsheet Descriptions Data sources

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