AL RASHID TRUST SDN — Treasury

Specially Designated Nationals List · Entity · PK · view upstream ↗

Why on the list

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

Programs

SDGT

Key facts

CSL entity number: 6912
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PK
Aliases tracked: 13

Aliases / AKAs

AL RASHEED TRUST
AL-RASHID TRUST
AL-RASHEED TRUST
AL AMIN WELFARE TRUST
AL AMIN TRUST
AL AMEEN TRUST
AL-AMEEN TRUST
AL MADINA TRUST
AL-MADINA TRUST
MAYMAR TRUST
MAIMAR TRUST
MOMAR TRUST
MEYMAR TRUST

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