THE AID ORGANIZATION OF THE ULEMA 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: 7201
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PK
Aliases tracked: 4

Aliases / AKAs

AL RASHID TRUST
AL RASHEED TRUST
AL-RASHEED TRUST
AL-RASHID TRUST

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗