Al Rashid Trust

Counter-sanctioned entity

Afghanistan. Named in 37 sanctions listings.

Summary

Adı : AL RASHID TRUSTKullandığı Diğer Adlar: a)Al-Rasheed Trust b) Al Rasheed Trust c) Al-Rashid Trust d) Aid Organization of the Ulema, Pakistan e) Al Amin Welfare Trust f) Al Amin Trust g) Al Ameen Trust h) Al-Ameen Trust i) Al Madina Trust j) Al-Madina Trust Bilinen Eski Adı: - Adres:a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karaçi, Pakistan, Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karaçi, Pakistan b) Jamia Maajid, Sulalman Parkı, Melgium Pura, Lahore, Pakistan, Jamia Maajid, Sulalman Parkı, Melgium Pura, Lahore, Pakistan c) Ofis Dha’rbi-M’unin, Khyber Bank Karşısı, Abbottabad Yolu, Mansehra, Pakistan d) Ofis Dha’rbi-M’unin ZR Brothers, Katcherry Yolu, Chowk Yadgaar, Peşaver, Pakistan e) Ofis Dha’rbi-M’unin, Oda No. 3, Moti Plaza, Liaquat Bagh Yanında, Muree Yolu, Rawalpindi, Pakistan f) Ofis Dha’rbi-M’unin, Üst Kat, Dr. Dawa Khan Diş Kliniği, Main Baxae, Mingora, Swat, Pakistan g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karaçi, Pakistan, Tel: 6683301; Tel: 0300-8209199; Fax 6623814 h) 302b-40, Good Earth Court, Pia Planitarium Karşısı, Blok 13a, Gulshan -l Igbal, Karaçi, Pakistan; Tel: 4979263 i) 617 Clifton Center, Blok 5, 6. Kat, Clifton, Karaçi, Pakistan; Tel: 587-2545 j) 605 Landmark Plaza, 11 Chundrigar Yolu, Jang Binası Karşısı, Karaçi, Pakistan; Tel: 2623818-19 k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Tel: 042-6812081 Diğer Bilgiler: Merkezi Pakistan’dadır. Afganistan’daki operasyonlar: Herat Jalalabad, Kabil, Kandahar, Mazar Sherif. Kosova, Çeçenistan’da da operasyonlar. El-Kaide ve Taliban’ın finansmanına karışmıştır. 21 Ekim 2008 tarihine kadar bu kuruluş ayrıca 24 Nisan 2002’de listelenen ve 25 Temmuz 2006’da değiştirilen “Pakistan Ulema yardım Örgütü” " (QE.A.73.02.) olarak da kendini göstermiştir. Al Rashid Trust (QE.A.5.01.) ve Pakistan Ulema yardım Örgütü (QE.A.73.02.) başlıkları 21 Ekim 2008’de bir başlıkta birleştirilmiştir. Kurucusu Mufti Rashid Ahmad Ledahyanoy’dır (QI.L.30.01). Jaish-i-Mohammed (QE.J.19.01) ile bağlantılıdır. Ekim 2001’den bu yana Pakistan’da yasaklıdır. Şubat 2007’de Pakistan’daki ofislerinin kapatılmasına rağmen faaliyetlerine devam etmiştir. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 6 Mayıs 2010 tarihinde tamamlanmıştır.

(also AL-RASHID TRUST, AL RASHEED TRUST, AL RASHID TRUST, AL-MADINA TRUST, AL MADINA TRUST, AL-AMEEN TRUST, AL AMEEN TRUST, AL AMIN TRUST, AL AMIN WELFARE TRUST, MEYMAR TRUST, MOMAR TRUST, MAIMAR TRUST, MAYMAR TRUST)

Name Al Rashid Trust: 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.

(also AL-RASHEED TRUST, THE AID ORGANIZATION OF THE ULEMA, AL-RASHID TRUST, AL RASHID TRUST)

(also AL RASHEED TRUST, AL-RASHEED TRUST, THE AID ORGANIZATION OF THE ULEMA, AL-RASHID TRUST)

Domicilio publicado: NOTE=Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan

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

Domicilio publicado: NOTE=605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

Domicilio publicado: NOTE=Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan

(also AL-RASHEED TRUST, AL-RASHID TRUST, AL RASHEED TRUST, AL RASHID TRUST, AL-MADINA TRUST, AL MADINA TRUST, AL-AMEEN TRUST, AL AMIN TRUST, AL AMIN WELFARE TRUST, MEYMAR TRUST, MOMAR TRUST, MAIMAR TRUST, MAYMAR TRUST)

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

(also AL-RASHEED TRUST, AL-RASHID TRUST, AL RASHEED TRUST, AL RASHID TRUST, AL-MADINA TRUST, AL MADINA TRUST, AL-AMEEN TRUST, AL AMEEN TRUST, AL AMIN TRUST, AL AMIN WELFARE TRUST, MOMAR TRUST, MAIMAR TRUST, MAYMAR TRUST)

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

(also AL-RASHEED TRUST, AL-RASHID TRUST, AL RASHEED TRUST, AL RASHID TRUST, AL-MADINA TRUST, AL-AMEEN TRUST, AL AMEEN TRUST, AL AMIN TRUST, AL AMIN WELFARE TRUST, MEYMAR TRUST, MOMAR TRUST, MAIMAR TRUST, MAYMAR TRUST)

Foreign designating authority (English): United States, United Nations

(also AL-RASHEED TRUST, AL-RASHID TRUST, AL RASHEED TRUST, AL RASHID TRUST, AL-MADINA TRUST, AL MADINA TRUST, AL-AMEEN TRUST, AL AMEEN TRUST, AL AMIN WELFARE TRUST, MEYMAR TRUST, MOMAR TRUST, MAIMAR TRUST, MAYMAR TRUST)

(also AL-RASHEED TRUST, AL RASHEED TRUST, THE AID ORGANIZATION OF THE ULEMA, AL RASHID TRUST)

(CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 686)

- Dilaporkan sudah tidak aktif - Kantor pusat berada di Pakistan - Beroperasi di Afganistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sherif - Beroperasi juga di Kosovo, Chechnya - Terlibat dalam pendanaan Al-Qaida dan Taliban - Hingga 21 Oktober 2008, entitas ini juga tercatat sebagai "Aid Organization of the Ulema, Pakistan" (QDe.073), yang terdaftar pada 24 April 2002 dan diamendemen pada 25 Juli 2006 - Al Rashid Trust (QDe.005) dan Aid Organization of the Ulema, Pakistan (QDe.073) berkonsolidasi dalam entitas ini pada 21 Okober 2008 - Didirikan oleh Mufti Rashid Ahmad Ledahyanoy (meninggal dunia) - Terasosiasi dengan Jaish-i-Mohammed (QDe.019) - Dilarang di Pakistan sejak Oktober 2001 - Tidak ada indikasi aktivitas apa pun di bawah nama Al-Rashid Trust yang muncul hingga November 2023

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.

décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3684)

Domicilio publicado: NOTE=302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263

(UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3695)

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. INTERPOL-UN Security Council Special Notice web link available.

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

(also AL-RASHEED TRUST, AL-RASHID TRUST, AL RASHID TRUST, AL-MADINA TRUST, AL MADINA TRUST, AL-AMEEN TRUST, AL AMEEN TRUST, AL AMIN TRUST, AL AMIN WELFARE TRUST, MEYMAR TRUST, MOMAR TRUST, MAIMAR TRUST, MAYMAR TRUST)

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：

Fax number published: 662 38 14

(also AL-RASHEED TRUST, AL-RASHID TRUST, AL RASHEED TRUST, AL RASHID TRUST, AL-MADINA TRUST, AL MADINA TRUST, AL-AMEEN TRUST, AL AMEEN TRUST, AL AMIN TRUST, MEYMAR TRUST, MOMAR TRUST, MAIMAR TRUST, MAYMAR TRUST)

(also AL-RASHEED TRUST, AL-RASHID TRUST, AL RASHEED TRUST, AL RASHID TRUST, AL-MADINA TRUST, AL MADINA TRUST, AL AMEEN TRUST, AL AMIN TRUST, AL AMIN WELFARE TRUST, MEYMAR TRUST, MOMAR TRUST, MAIMAR TRUST, MAYMAR TRUST)

(CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 742)

Domicilio publicado: NOTE=Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

Domicilio publicado: NOTE=Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

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.

Domicilio publicado: NOTE=Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan

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

Domicilio publicado: NOTE=617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545

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：

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

(also AL RASHEED TRUST, THE AID ORGANIZATION OF THE ULEMA, AL-RASHID TRUST, AL RASHID TRUST)

(Date of UN designation: 2001-10-06)

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.

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.

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

(also AL-RASHEED TRUST, AL-RASHID TRUST, AL RASHEED TRUST, AL RASHID TRUST, AL MADINA TRUST, AL-AMEEN TRUST, AL AMEEN TRUST, AL AMIN TRUST, AL AMIN WELFARE TRUST, MEYMAR TRUST, MOMAR TRUST, MAIMAR TRUST, MAYMAR TRUST)

Phone: 042-6812081

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Domicilio publicado: NOTE=Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan

Sanctions and listings37

Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
11 Jan 2009
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
6 Oct 2001
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.005
Reference QDe.005Last updated 19 Dec 2023repet.jus.gob.ar
Effective
6 Oct 2001
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference 6968Reference AQD0009Reference QDe.005Last updated 8 Jan 2024gov.uk gov.uk
Listed
19 Apr 2002
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 7201treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Jan 2024; 18 Nov 2009
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/328 (OJ L15012024)
1102/2009 (OJ L303)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Listed
8 Feb 2024
РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Effective
11 Jan 2009
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Oct 2001
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDe.005Last updated 19 Dec 2023un.org un.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 881/2002 du 27/05/2002, (ce) 1102/2009 du 16/11/2009, décision du comité des sanctions des nations unies du 19/12/2023, (CE) 1189/2006 03/08/2006, (ce) 951/2002 du 03/06/2002, (ue) 2024/328 du 12/01/2024 and (ue) 34/2012 du 17/01/2012
Autorité de désignation publiée : Organisation des Nations unies
N’existerait plus. Le siège se trouvait au Pakistan. Opérations menées en Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Opérations également menées au Kosovo et en Tchétchénie. Impliquée dans le financement d’Al-Qaida et des Taliban. Jusqu’au 21/10/2008, cette entité apparaissait aussi sous le nom de « Aid Organization of the Ulema, Pakistan », inscrite le 24/04/2002 avec une modification le 25/07/2006. Les deux mentions Société fiduciaire Al Rashid et Organisation d’aide des oulémas, Pakistan ont été regroupées sous cette première mention le 21/10/2008. Fondée par Mufti Rashid Ahmad Ledahyanoy. Associée à Jaish-i-Mohammed. Interdite au Pakistan depuis octobre 2001. Malgré la fermeture de ses bureaux au Pakistan en février 2007, elle a poursuivi ses activités. Aucune activité n’a été observée depuis novembre 2023.
geldefonds.gouv.mc
Listed
15 Jan 2024
Effective
6 Oct 2001
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2001-10-06
regulationType=amendment; organisationType=commission
2024/328 (OJ L15012024)
Programme EU-TAQA-EUAQReference EU.522.39eur-lex.europa.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
ISIL & Al-Qaida Sanctions - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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
Programme UN-SCISILReference EU.522.39gels-avoirs.dgtresor.gouv.fr un.org
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-026ppatk.go.id
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
6 Oct 2001; 20 Apr 2002; 12 Oct 2001
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2020.1.20改訂
designated_date_un as published: 2001年10月６日（2008年10月21日、12月10日、2011年12月13日、2019年12月６日、2023年12月19日及び2024年２月７日に改訂）
notification_date as published: 2012.9.28改訂
notification_date as published: 2024.3.22改訂
notification_date as published: 200812.19改訂
notification_date as published: 2008.12.19改訂
designated_date_un as published: 2001年10月6日（2008年10月21日、12月10日、2011年12月13日、2019年12月6日及び2023年12月19日、2024年２月７日に改訂）
notification_date as published: 2024.1.29改訂
Reference *186Reference 1(*186)Last updated 22 Mar 2024mof.go.jp
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by UN 1267 Committee on 6 Oct. 2001 ( amended on 21 Oct. 2008, 10 Dec. 2008, 13 Dec. 2011, 6 Dec. 2019, 30 Oct. 2023, 19 Dec. 2023 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 2001
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 6912treasury.gov ofac.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
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
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
ms.hmb.gov.tr en.hmb.gov.tr
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Oct 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.005fic.gov.za
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 87394Reference QDe.005seco.admin.ch seco.admin.ch
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 names50

Also known as50

الرشيد الاستئمانيAL-RASHID TRUSTAL-MADINA TRUSTAl Ameen TrustAl-Ameen TrustAl Rasheed TrustAL AMIN WELFARE TRUSTAL AMIN TRUSTАл-Рашид ТръстMEYMAR TRUSTAL AMEEN TRUSTアル・アミン信託מנט'מה אלעלמאא' ללמסאעדהMOMAR TRUSTMAYMAR TRUSTДи Ед Органайзейшн оф ди Улемаאלרשיד אלאסתא'מאניAid Organization of the Ulema, Pakistan

Show 32 more

Ал Рашиид Тръстアル・アミーン信託Aid Organisation of The Ulema, PakistanАл-Рашиид ТръстAl Madina TrustAl-Madina Trustウレマ援助組織（パキスタン）アル・アミン福祉信託Al-Rasheed TrustAl Amin Welfare Trustアル・マディナ信託AL MADINA TRUSTمنظمة العلماء للمساعدةAL RASHEED TRUSTAl-Madina Trust Pakistanアル・ラシード信託Al Amin TrustAl-Rashid TrustMAIMAR TRUSTウレマ援助組織AL RASHID TRUSTАл Рашид ТръстОрганизация за подпомагане на Ulema, ПакистанAL-RASHEED TRUSTAL-AMEEN TRUSTAID ORGANIZATION OF THE ULEMA - PAKISTANمؤسسة الراشد الاستئمانيةTHE AID ORGANIZATION OF THE ULEMAקרן הנאמנות אל רשידThe Aid Organization Of The UlemaAid Organisation of the Ulema, Pakistanארגון העלמאא' לסיוע - פקיסטאן

Addresses117

Jamia Maajid, Sulalman Park, Melgium Pura, Лахор, Пакистан
Kantor Dha’rbi-M’unin, seberang Khyber Bank, Abbottabad Road, Mansehra, Pakistan
Office Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore
Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat
(Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan)
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Igbal, Karachi, Pakistan
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301
Ofis Dha’rbi-M’unin, Oda No. 3, Moti Plaza, Liaquat Bagh Yanında, Muree Yolu, Rawalpindi, Pakistan
Office Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karaçi, Pakistan, Tel: 6683301, Tel: 0300-8209199, Fax 6623814
Jamia Maajid, Sulalman Parkı, Melgium Pura, Lahore, Pakistan, Jamia Maajid, Sulalman Parkı, Melgium Pura, Lahore, Pakistan
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi
Opposite Jang Press, I.I. Chundrigar Road Karachi Pakistan
Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar
617 Clifton Center, Block 5, 6th floor, Clifton, Karachi, PAKISTAN
Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan
Jamia Maajid, Sulalman Park, Melgium Pura Lahore Pakistan
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan, Telp. 042-6812081
Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi
Phone 4979263
Phone 042-6812081)
Ofis Dha’rbi-M’unin ZR Brothers, Katcherry Yolu, Chowk Yadgaar, Peşaver, Pakistan
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan (téléphone 2623818-19)
Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Rawalpindi, Pakistan
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistan
Telp. 2623818-19
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PAKISTAN
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi
Office Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karaçi, Pakistan, Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karaçi, Pakistan
Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan (téléphone 042-6812081)
Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, PAKISTAN
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi
Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi
TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.
Office Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Карачи, Пакистан
Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan
Kitab Ghar, 4 Dar-el-Iftah, Nazimabad Karachi Pakistan
Kantor Dha’rbi-M’unin, Rm No. 3, Moti Plaza, dekat Liaquat Bagh, Muree Road, Rawalpindi, Pakistan
Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PAKISTAN
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan (téléphone 4979263)
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, PAKISTAN
Fax 6623814
Fax 6623814)
Phone 042-6812081
Office Dhar'bi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar
Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal, Karachi, PAKISTAN
617 Clifton Center, Block 5, 6th Floor, Clifton Karachi Pakistan
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi
Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Pakistan
Kantor Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Telp. 6683301, Telp. 0300-8209199, Fax 6623814
(4) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan
Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Pakistan
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi, Pakistan
(5) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan,
302b-40, Good Earth Court, Pia Planitarium Karşısı, Blok 13a, Gulshan -l Igbal, Karaçi, Pakistan, Tel: 4979263
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan (téléphone 587-2545)
Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Pakistan
Phone 4979263)
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building Karachi Pakistan
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal Karachi Pakistan
617 Clifton Center, Blok 5, 6. Kat, Clifton, Karaçi, Pakistan, Tel: 587-2545
Kitas Ghar, Nazimabad 4, Dahgel-Iftah Karachi Pakistan
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal Karachi Pakistan
Office Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi
Phone 0300-8209199
(Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan
Phone 587-2545)
605 Landmark Plaza, 11 Chundrigar Yolu, Jang Binası Karşısı, Karaçi, Pakistan, Tel: 2623818-19
(3) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan, Telp. 587-2545
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan
(302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan
Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Swat, Pakistan
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan
(Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan)
Office Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan
Opposite Jang Press, I.I. Chundrigar Road, Karachi
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
Phone 2623818-19)
Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Pakistan
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi
TE-365, 3rd Floor, Deans Trade Centre Peshawar Cantt. Pakistan
Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, PAKISTAN
(Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan)
Phone 2623818-19
(605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan
617 Clifton Center, Block 5, 6e Floor, Clifton, Karachi
(617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan
(Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301
(Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan)
Jamia Masjid Sulaiman Park, Begum Pura, Lahore, PAKISTAN
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 Karachi Pakistan
Ofis Dha’rbi-M’unin, Üst Kat, Dr. Dawa Khan Diş Kliniği, Main Baxae, Mingora, Swat, Pakistan
Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, Karachi, PAKISTAN
Phone 587-2545
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan, Tel: 042-6812081
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad N° 4, Karachi, Pakistan [téléphone a) 6683301b) 0300-8209199, fax 6623814
302b-40, Good Earth Court, seberang Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan
Office Dha’rbi-M’unin, Rm N° 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan
Ofis Dha’rbi-M’unin, Khyber Bank Karşısı, Abbottabad Yolu, Mansehra, Pakistan
Kantor Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan
Jamia Masjid, Sulaiman Park, Begum Pura Lahore Pakistan
(2) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.