AL-AKHTAR TRUST INTERNATIONAL OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 284365938
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- AF;PK
- Aliases tracked
- 6
Aliases / AKAs
- AKHTARABAD MEDICAL CAMP (a.k.a.)
- AL-AKHTAR MEDICAL CENTRE (a.k.a.)
- AZMAT PAKISTAN TRUST (a.k.a.)
- AZMAT-E-PAKISTAN TRUST (a.k.a.)
- PAKISTAN RELIEF FOUNDATION (a.k.a.)
- PAKISTANI RELIEF FOUNDATION (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗