AL-AKHTAR MEDICAL CENTRE

Other names

  • AL-AKHTAR TRUST INTERNATIONAL
  • AKHTARABAD MEDICAL CAMP
  • Al Akhtar Trust
  • AZMAT-E-PAKISTAN TRUST
  • AZMAT PAKISTAN TRUST
  • PAKISTAN RELIEF FOUNDATION
  • PAKISTANI RELIEF FOUNDATION

Sanctioned by

Names

Al-Akhtar Medical Centre
Azmat-e-Pakistan Trust
Al-Akhtar Trust International
Al Akhtar Trust
Azmat Pakistan Trust
Akhtarabad Medical Camp
Pakistan Relief Foundation
Pakistani Relief Foundation

Address

PAKISTAN, PK, Karachi, Gulistan-e-Jauhar, Block 12
PAKISTAN, PK, 25300, Karachi, ST-1/A, Gulsahn-e-Iqbal, Block 2

European Union
European Commission
European Commission Consolidated List

Listed

2005-08-24

Updated

2009-11-18

Names

Al-Akhtar Medical Centre
Al Akhtar Trust
Akhtarabad Medical Camp
AL-AKHTAR TRUST INTERNATIONAL
Azmat Pakistan Trust
Azmat-e-Pakistan Trust
Pakistan Relief Foundation
Pakistani Relief Foundation

Affiliation

regime: ISIL (Da'esh) and Al-Qaida

Address

Pakistan, 25300; ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi

Reason

Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2005-08-19

Updated

2020-12-31

Names

AL-AKHTAR TRUST INTERNATIONAL
Al Akhtar Trust
Al-Akhtar Medical Centre
Akhtarabad Medical Camp
Pakistan Relief Foundation
Pakistani Relief Foundation
Azmat-e-Pakistan Trust
Azmat Pakistan Trust

Address

Pakistan, 25300, Karachi, ST-1/A, Gulsahn-e-Iqbal, Block 2
Pakistan, Karachi, Gulistan-e-Jauhar, Block 12

Reason

Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2005-08-17

Updated

2008-12-10, 2011-12-13, 2019-05-01, 2022-11-08

Names

AL-AKHTAR TRUST INTERNATIONAL
AKHTARABAD MEDICAL CAMP
AL-AKHTAR MEDICAL CENTRE
PAKISTAN RELIEF FOUNDATION
PAKISTANI RELIEF FOUNDATION
AZMAT-E-PAKISTAN TRUST
AZMAT PAKISTAN TRUST

Address

Pakistan, 75300, Karachi; ST-1/A, Gulshan-e-Iqbal, Block 2
Pakistan, Bahawalpur
Pakistan, Bawalnagar
Pakistan, Gilgit
Pakistan, Karachi; Gulistan-e-Jauhar, Block 12
Pakistan, Islamabad
Pakistan, Mirpur Khas
Afghanistan, Spin Boldak
Pakistan, Tando-Jan-Muhammad

Notes

program: SDGT

and all other offices worldwide

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List