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AL RASHID TRUST

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameAID ORGANIZATION OF THE ULEMA - PAKISTAN · AL RASHID TRUST · Aid Organisation of the Ulema, Pakistan · Al Ameen Trust · Al Amin Trust · 15 more...[sources]
Other nameAID ORGANIZATION OF THE ULEMA, PAKISTAN · AL AMEEN TRUST · AL AMIN TRUST · AL AMIN WELFARE TRUST · AL MADINA TRUST · 49 more...[sources]
Weak aliasAid Organization of the Ulema, Pakistan · Al Ameen Trust · Al Amin Trust · Al Amin Welfare Trust · Al Madina Trust · 12 more...[sources]
Legal formnot available[sources]
CountryAfghanistan · Pakistan[sources]
Phone+923008209199 · +926623814329 · 0300-8209199 · 042-681 20 81 · 042-6812081 · 11 more...[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Registration numberUZH1DLB7KH73[sources]
Unique Entity IDUZH1DLB7KH73[sources]
Statusnot available[sources]
Address(2) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi · (3) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi · (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan · (4) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan · (5) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan, · 103 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Argentina RePET Sanctions,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

Phone: 042-6812081

Bulgarian Persons of Interest non-official source,

Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan ; Office Dha'rbi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan ; Office Dha'rbi-M'unin, Rm No.3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan ; Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan ; Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya

Bulgarian Persons of Interest non-official source,

Офис Dha'rbi-M'unin, Срещу Khyber Bank, Abbottabad Road, Мансехра, Пакистан ; Офис Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Пешауар, Пакистан ; Oфис Dha'rbi-M'unin, Стая № 3, Moti Plaza, близо до Liaquat Bagh, Muree Road, Рауалпинди, Пакистан; Oфис Dha'rbi-M'unin, последен етаж, Клиника за зъбна хирургия на д-р Дауа Хан, Main Baxae, Mingora, Суат, Пакистан ; Операции в Афганистан: Херат Джалалабад, Кабул, Кандахар, Мазар Шериф. Също и операции в Косово, Чечня

Bulgarian Persons of Interest non-official source,

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" (QE.A.73.02.). The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). 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. available.

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

a) serait dissous; b) avait son siège au Pakistan; c) opérait en Afghanistan (Herat, Jalalabad, Kaboul, Kandahar, Mazar et Sherif), au Kosovo et en Tchétchénie; d) jusqu’au 21.10.2008, la liste des Nations unies comprenait les mentions «Al Rashid Trust» (inscrit le 6.10.2001) et «Aid Organization of the Ulema, Pakistan» (inscrite le 24.4.2002 et modifiée le 25.7.2006). Les deux mentions ont été regroupées sous la première le 21.10.2008; e) fondé par le mufti Rashid Ahmad Ledahyanoy; f) associé au Jaish-i-Mohammed, g) interdit au Pakistan depuis octobre 2001; h) aucune activité menée sous le nom d’Al Rashid Trust n’a été observée depuis novembre 2023. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 6 mai 2010. L'examen de l'inscription en application de la résolution 2368 (2017) du Conseil de sécurité s'est achevé le 4 déc. 2019

French National Asset Freezing System,

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 FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

現存しないと報告されている。本部はパキスタンにあった。アフガニスタン(Herat Jalalabad、Kabul、Kandahar及びMazar Sherif)において活動。コソヴォ及びチェチェンにおいても活動。アル・カーイダ及びタリバーンの資金調達に関与している。この団体は、2008年10月21日まで、ウレマ援助組織(288.に記載されていた団体。2002年4月24日に制裁対象リストに掲載され2006年7月25日に改訂された。)の名称の下でも掲載されていた。2008年10月21日、アル・ラシード信託(186.に記載されていた団体)及びウレマ援助組織(288.に記載されていた団体)をこの団体に統合した。ムフティ・ラシド・アフマド・ラディヤノイ(202.に指定した個人)によって設立された。ジャイシ・モハンメド(192.に指定した団体)と関係がある。2001年10月からパキスタンにおいて活動が禁止された。2023年11月時点で、アル・ラシード信託名義での活動は確認されていない。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月6日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

現存しないと報告されている。本部はパキスタンにあった。アフガニスタン(Herat Jalalabad、Kabul、Kandahar 及びMazar Sherif)において活動。コソヴォ及びチェチェンにおいても活動。アル・カーイダ及びタリバーンの資金調達に関与している。この団体は、2008年10月21日まで、国連の資産凍結措置対象者リストに掲載されていたウレマ援助組織(2002年4月24日に制裁対象リストに掲載され2006年7月25日に改訂された。)の名称の下でも掲載されていた。2008年10月21日、アル・ラシード信託及びウレマ援助組織をこの団体に統合した。国連の資産凍結措置対象者リストに掲載されていたムフティ・ラシド・アフマド・ラディヤノイによって設立された。国連の資産凍結措置対象者リストに掲載されているジャイシ・モハンメドと関係がある。2001年10月からパキスタンにおいて活動が禁止された。2023年11月時点で、アル・ラシード信託名義での活動は確認されていない。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月6日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya;

US OFAC Specially Designated Nationals (SDN) List,

Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya;

US OFAC Specially Designated Nationals (SDN) List,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

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

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: zafic-13-al-rashid-trust · mc-freezes-5ea6d2f042bb1d8ab5bdbf0e202f33dccc19e569 · gb-hmt-6968 · omnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1 · ja-mof-29cfb1eb1553b6addb000b077b942fb62e48ab0d · omnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9 · il-nbctf-1962b658030408755163d461655656d0438816bd · eu-fsf-eu-522-39 · fr-ga-2732 · ofac-6912 · il-nbctf-732b1ef6b5c39911d36780e8bf822e72a4a891e8 · us-dos-terr-0f8e46e6100c7e9747159776874fb36fc8860667 · id-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013 · md-terr-bdbe35a38681a46532f5e9057b2d7db1ac72fe71 · NK-SsfMGAQytQpNSQNV8XSGM6 · ua-sfms-528 · gb-fcdo-aqd0009 · NK-22iRdVwQHXiYMCAASM93qH · NK-GzhA4KJqRmcJxhDrHDzPD5 · id-dttot-647ceac18b9246b0f1bec4432d39b92d2eae17cd · id-dttot-b681a95ae1920fbf94551d0540cfb45cd02e795f · qa-nctc-113459-al-rashid-trust · au-dfat-333-al-rashid-trust · usgsa-s4mr3p89n · ch-seco-17339 · arpet-entidades-113459 · unsc-113459 · ofac-7201

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