Al-Akhtar Trust International
Counter-sanctioned entityAfghanistan. Named in 24 sanctions listings.
Summary
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)
(also AL-AKHTAR MEDICAL CENTRE, AKHTARABAD MEDICAL CAMP, AL-AKHTAR TRUST INTERNATIONAL, AZMAT-E-PAKISTAN TRUST, PAKISTANI RELIEF FOUNDATION, PAKISTAN RELIEF FOUNDATION)
(also AL-AKHTAR MEDICAL CENTRE, AKHTARABAD MEDICAL CAMP, AL-AKHTAR TRUST INTERNATIONAL, AZMAT PAKISTAN TRUST, AZMAT-E-PAKISTAN TRUST, PAKISTAN RELIEF FOUNDATION)
(also AL-AKHTAR MEDICAL CENTRE, AKHTARABAD MEDICAL CAMP, AL-AKHTAR TRUST INTERNATIONAL, AZMAT PAKISTAN TRUST, PAKISTANI RELIEF FOUNDATION, PAKISTAN RELIEF FOUNDATION)
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
(also AL-AKHTAR MEDICAL CENTRE, AKHTARABAD MEDICAL CAMP, AL-AKHTAR TRUST INTERNATIONAL, AZMAT PAKISTAN TRUST, AZMAT-E-PAKISTAN TRUST, PAKISTANI RELIEF FOUNDATION)
(also AL-AKHTAR MEDICAL CENTRE, AL-AKHTAR TRUST INTERNATIONAL, AZMAT PAKISTAN TRUST, AZMAT-E-PAKISTAN TRUST, PAKISTANI RELIEF FOUNDATION, PAKISTAN RELIEF FOUNDATION)
AL AKHTAR TRUST AL- AKHTARTRUST INTERNATIONAL ST -1/A, Gulshan-Iqbal, Block 2, Karachi 25300, Pakistan Al-Akhtar Medical Centre, Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Regional Offices in Pakistan: Bawalnagar, Bahawalpur, Gilgit, Islamabad, Mirpur Khas, and Tando-Jan-Muhammad Akhtarabad Medical Camp, Spin Boldak, Afganistan
Регионални офиси в Пакистан: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Актарабад Медицински лагер е в Спин Болдак, Афганистан
Foreign designating authority (English): United States, United Nations
- Kantor regional di Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad - Akhtarabad Medical Camp berada di Spin Boldak, Afganistan - Terdaftar sebagai anggota Jaish-i-Mohammed (QDe.019) - Terasosiasi dengan Harakat ul-Mujahidin/HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096), dan Lashkar-e-Tayyiba (QDe.118) - Dilarang di Pakistan
(CE) 1378/2005 du 22/08/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 704)
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.
(also AKHTARABAD MEDICAL CAMP, AL-AKHTAR TRUST INTERNATIONAL, AZMAT PAKISTAN TRUST, AZMAT-E-PAKISTAN TRUST, PAKISTANI RELIEF FOUNDATION, PAKISTAN RELIEF FOUNDATION)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)
Adı : AL-AKHTAR TRUST INTERNATIONALKullandığı Diğer Adlar:a) Al Akhtar Trust b) Al-Akhtar Medical Centre c) Akhtarabad Medical Camp d) Pakistan Relief Foundation e) Pakistani Relief Foundation f) Azmat-e-Pakistan Trust g) Azmat Pakistan Trust Bilinen Eski Adı: - Adres: a) ST-1/A, Gulsahn-e-Iqbal, Blok 2, Karaçi, 25300, Pakistan b) Gulistan-e-Jauhar, Blok 12, Karaçi, Pakistan Diğer Bilgiler: Pakistan’daki bölge ofisleri: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Tıp Kampı, Spin Boldak – Afganistan’dadır. Jaish-i-Mohammed (QE.J.19.01) üyelerince kaydedilmiştir. Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) ve Lashkar-e-Tayyiba (QE.L.118.05) ile bağlantılıdır. Pakistan’da yasaklanmıştır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 14 Eylül 2009 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.
Bureaux régionaux au Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad. Le Medical Camp est à Spin Boldak (Afghanistan). Enregistrée par des membres de Jaish-i-Mohammed (QDe.019). Associée à Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar i Jhanghvi (LJ) (QDe.096) et Lashkar-e-Tayyiba (QDe.118). Interdite au Pakistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות
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.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
and all other offices worldwide;
Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)
パキスタンにおける地方事務所はBahawalpur、Bawalnagar、Gilgit、Islamabad、Mirpur Khas、Tando-Jan-Muhammad に所在する。アクタラバード・メディカル・キャンプはアフガニスタンのSpin Boldak に所在する。ジャイシ・モハンメド(192.に指定した団体)のメンバーによって登録された。ハルカトゥル・ムジャヒディン(169.に指定した団体)、ラシュカル・イ・ジャングヴィ(340.に指定した団体)及びラシュカレ・タイバ(459.に指定した団体)と関係がある。パキスタンにおいて活動が禁止されている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2009年9月14日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21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2022年11月8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:
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 INTERPOL-UN Security Council Special Notice:
Sanctions and listings24
ISIL & Al-Qaida Sanctions - (CE) 1378/2005 du 22/08/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (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 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Bureaux régionaux au Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad. Le Medical Camp est à Spin Boldak (Afghanistan). Enregistrée par des membres de Jaish-i-Mohammed (QDe.019). Associée à Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar i Jhanghvi (LJ) (QDe.096) et Lashkar-e-Tayyiba (QDe.118). Interdite au Pakistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Programme UN-SCISILReference EU.1601.44gels-avoirs.dgtresor.gouv.frun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1102/2009 du 16/11/2009, (ce) 1378/2005 du 22/08/2005 and (ue) 34/2012 du 17/01/2012
Autorité de désignation publiée : Organisation des Nations unies
bureaux régionaux au Pakistan, à Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad -- associée à l'Harakat ul-Mujahidin/HUM, au Lashkar i Jhangvi (LJ) et au Lashkar-e-Tayyiba -- l'Akhtarabad Medical Camp se trouve à Spin Boldak, en Afghanistan -- enregistrée par des membres du Jaish-i-Mohammed -- interdite au Pakistan
- Listed
- 17 Aug 2005
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 17 Aug 2005; 6 Sep 2005
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。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2005年8月17日(2008年12月10日、2011年12月13日、2019年5月1日及び2023年3月15日に改訂)
notification_date as published: 2012.4.24改訂
notification_date as published: 2019.6.11改訂
notification_date as published: 2008.12.19改訂
notification_date as published: 2023.4.18改訂
Reference 468Last updated 18 Apr 2023mof.go.jp
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Jan 2012
- Effective
- 17 Jan 2012
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
regulationType=amendment; organisationType=commission
34/2012 (OJ L15)
Programme EU-TAQA-EUAQReference EU.1601.44eur-lex.europa.eusanctionsmap.eu
- Listed
- 14 Oct 2003
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 7946treasury.govofac.treasury.gov
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Mar 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- 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 87799Reference QDe.121seco.admin.chseco.admin.ch
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-003ppatk.go.id
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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 the 1267 Committee on 17 Aug. 2005 ( amended on 10 Dec. 2008, 13 Dec. 2011, 1 May 2019, 8 Nov. 2022 )
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2005
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.121
Reference QDe.121Last updated 8 Nov 2022repet.jus.gob.ar
- Effective
- 17 Aug 2005
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 AQD0010Reference 8703Reference QDe.121Last updated 12 Jan 2022gov.ukgov.uk
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
- Listed
- 17 Aug 2005
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.121fic.gov.za
- Listed
- 24 Aug 2005; 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
1102/2009 (OJ L303)
1378/2005 (OJ L219)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
Other names31
Also known as31
Show 13 moreShow fewer
Addresses29
ST-1/A, Gulsahne-e-Iqbal, Block 2, Karachi, 25300, Pakistan
Gulistan-e-Jauhar, Block 12
Gilgit
Spin Boldak Afghanistan
ST-1/A, GULSHAN-E-IQBAL, BLOCK 2, KARACHI 75300
ST-1/A, Gulshan-e-Iqbal, Block 2 Karachi 75300 Pakistan
ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistan
Bawalnagar
Tando-Jan-Muhammad Pakistan
ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan
Mirpur Khas
Islamabad Pakistan
Karachi, Pakistan
Mirpur Khas Pakistan
Gulistan-e-Jauhar, Block 12 Karachi Pakistan
ST -1/A, Gulshan-Iqbal, Block 2
Bahawalpur
Islamabad
Gulistan-e-Jauhar, Block 12, Karachi, PAKISTAN
Gulistan-e-Jauhar, Block 12 Karachi Pakistan, ST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi Pakistan 25300
Bahawalpur Pakistan
Gulistan-e-Jauhar, Blok 12, Karaçi, Pakistan
Spin Boldak
ST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi 25300 Pakistan
Tando-Jan-Muhammad
Gilgit Pakistan
Bawalnagar Pakistan
ST-1/A, Gulsahn-e-Iqbal, Blok 2, Karaçi, 25300, Pakistan
Gulistan-e-Jauhar, Block 12, Karachi
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