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AL REHMAT TRUST

Sanctioned entity

Pakistan. Named in 7 sanctions listings.

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Summary

(also AR-RAHMAN TRUST, UR-RAHMAN TRUST, AL-RAHMAT TRUST, UR-RAMAT TRUST, AL REHMAT TRUST)

(also AR-RAHMAN TRUST, UR-RAHMAN TRUST, AL-REHMAN TRUST, AL-RAHMAT TRUST, AL REHMAT TRUST)

(also AR-RAHMAN TRUST, AL-REHMAN TRUST, AL-RAHMAT TRUST, UR-RAMAT TRUST, AL REHMAT TRUST)

(also AR-RAHMAN TRUST, UR-RAHMAN TRUST, AL-REHMAN TRUST, AL-RAHMAT TRUST, UR-RAMAT TRUST)

(also UR-RAHMAN TRUST, AL-REHMAN TRUST, AL-RAHMAT TRUST, UR-RAMAT TRUST, AL REHMAT TRUST)

(also AR-RAHMAN TRUST, UR-RAHMAN TRUST, AL-REHMAN TRUST, UR-RAMAT TRUST, AL REHMAT TRUST)

Sanctions and listings7

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Nov 2010

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 12294treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names5

Also known as5

AR-RAHMAN TRUSTUR-RAHMAN TRUSTAL-REHMAN TRUSTUR-RAMAT TRUSTAL-RAHMAT TRUST

Addresses16

  • Nelam Road, Bandi Chehza Muzaffarabad Pakistan

  • Office 22, Third Floor, al Fatah Plaza, Commerical Market Rawalpindi Pakistan

  • Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi

  • Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi

  • Rehana Road, Sirai Salih, Post Box #22 G.P.O. Haripur Northwest Frontier Province Pakistan

  • Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur

  • Balakot, Besyan Chouk

  • Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk Rawalpindi Pakistan

  • 537/1-Z Defense Housing Area (DHA), Lahore

  • 537/1-Z Defense Housing Area (DHA) Lahore Pakistan

  • Balakot, Besyan Chouk Pakistan

  • Karachi

  • Karachi Pakistan

  • Rajana Road, Srah-Salah, Haripur

  • Rajana Road, Srah-Salah Haripur Pakistan

  • Nelam Road, Bandi Chehza, Muzaffarabad

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