# AL RASHID TRUST

> **OFAC-sanctioned organization** · program: **US-TERR** · country: PK

## Why on the list

SDGT - Unknown

## Aliases

- AL AMEEN TRUST _(a.k.a.)_
- AL AMIN TRUST _(a.k.a.)_
- AL AMIN WELFARE TRUST _(a.k.a.)_
- AL MADINA TRUST _(a.k.a.)_
- AL RASHEED TRUST _(a.k.a.)_
- AL-AMEEN TRUST _(a.k.a.)_
- AL-MADINA TRUST _(a.k.a.)_
- AL-RASHEED TRUST _(a.k.a.)_
- AL-RASHID TRUST _(a.k.a.)_
- MAIMAR TRUST _(a.k.a.)_
- MAYMAR TRUST _(a.k.a.)_
- MEYMAR TRUST _(a.k.a.)_
- MOMAR TRUST _(a.k.a.)_
- THE AID ORGANIZATION OF THE ULEMA _(a.k.a.)_

## Key facts

- **OFAC UID:** 559171454
- **Primary name:** AL RASHID TRUST
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** PK
- **Total aliases tracked:** 14

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=559171454

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 559171454. Retrieved via AI Analytics 2026-07-20 from https://api.ai-analytics.org/sanction/559171454. Licensed CC0.

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