# AL RASHID TRUST

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · PK

## Why on the list

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

## Aliases

- 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

## Key facts

- **CSL entity number:** 6912
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** PK

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 6912 (AL RASHID TRUST). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/6912. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL%20RASHID%20TRUST) · CC0 1.0*