AL AMIN WELFARE TRUST

Other names

AL RASHID TRUST
Organizzazzjoni tal- Għajnuna tal-Ulema, Pakistan
THE AID ORGANIZATION OF THE ULEMA
Aid Organisation of the Ulema, Pakistan
Aid Organization of the Ulema, Pakistan
AL-AMEEN TRUST
AL AMIN TRUST
AL MADINA TRUST
Al-Madina Trust, Pakistan
AL-RASHEED TRUST
MAIMAR TRUST
MAYMAR TRUST
MEYMAR TRUST
MOMAR TRUST
Организация за подпомагане на Ulema, Пакистан

Sanctioned by

Names

Организация за подпомагане на Ulema, Пакистан
Organizzazzjoni tal- Għajnuna tal-Ulema, Pakistan
Al-Rasheed Trust
Al Rashid Trust
Al Amin Welfare Trust
Aid Organisation of the Ulema, Pakistan
Al-Ameen Trust
Al Rasheed Trust
Al Ameen Trust
Al Amin Trust
Al-Madina Trust, Pakistan
Al Madina Trust
Al-Rashid Trust

Address

PAKISTAN, PK, Peshawar, Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar
PAKISTAN, PK, Mansehra, Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road
PAKISTAN, PK, Lahore, Jamia Maajid, Sulalman Park, Melgium Pura
PAKISTAN, PK, Karachi, 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building
PAKISTAN, PK, Karachi, Clifton Center, Block 5, 6th floor, Clifton, 617
PAKISTAN, PK, Karachi, Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4
PAKISTAN, PK, Lahore, Jamia Masjid Sulaiman Park Begum Pura
PAKISTAN, PK, Karachi, Kitas Ghar, Nazimabad 4, Dahgel-Iftah
PAKISTAN, PK, Swat, Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora
PAKISTAN, PK, Rawalpindi, Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road
PAKISTAN, PK, Karachi, 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Iqbal

Contact

262 38 18-19
587-25 45
668 33 01
0300-820 91 99
662 38 14
042-681 20 81
497 92 63

European Union
European Commission
European Commission Consolidated List

Listed

2002-05-29

Updated

2002-06-04, 2006-08-04, 2009-11-18

Names

Al Amin Welfare Trust
Al Ameen Trust
Aid Organization of the Ulema, Pakistan
Al Amin Trust
Al Madina Trust
Al Rasheed Trust
AL RASHID TRUST
Al-Ameen Trust
Al-Madina Trust
Al-Rasheed Trust
Al-Rashid Trust

Affiliation

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

Address

Pakistan; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi
Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi
Pakistan; Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi
Pakistan; Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi
Pakistan; Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra
Pakistan; Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat
Pakistan; Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar
Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi
Pakistan; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi
Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore
Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore

Contact

0300-8209199
042-6812081
2623818-19
4979263
587-2545
6623814
6683301

Reason

Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2001-10-10

Updated

2024-01-08

Names

AL RASHID TRUST
Al-Rasheed Trust
Al Rasheed Trust
Al-Rashid Trust
Aid Organization of the Ulema, Pakistan
Al Amin Welfare Trust
Al Amin Trust
Al Ameen Trust
Al-Ameen Trust
Al Madina Trust
Al-Madina Trust

Address

Pakistan, Karachi, Kitas Ghar, Nazimabad 4, Dahgel-Iftah
Pakistan, Lahore, Jamia Maajid, Sulalman Park, Melgium Pura
Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan
Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan
Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

Reason

Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. 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

2001-10-06

Updated

2008-10-21, 2008-12-10, 2011-12-13, 2019-12-06, 2023-10-30, 2023-12-19

Names

AL RASHID TRUST
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

Address

Pakistan, Karachi; Kitab Ghar, 4 Dar-el-Iftah, Nazimabad
Pakistan, Rawalpindi; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road
Pakistan, Lahore; Jamia Masjid, Sulaiman Park, Begum Pura
Pakistan, Peshawar; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar
Pakistan, Swat; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora
Pakistan, Mansehra; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road
Pakistan, Karachi; University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal
Pakistan, Karachi; Opposite Jang Press, I.I. Chundrigar Road
Pakistan, Peshawar Cantt.; TE-365, 3rd Floor, Deans Trade Centre

Notes

program: SDGT

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

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

Names

THE AID ORGANIZATION OF THE ULEMA
AL RASHID TRUST
AL RASHEED TRUST
AL-RASHEED TRUST
AL-RASHID TRUST

Address

Pakistan, Karachi; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4
Pakistan, Mansehra; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road
Pakistan, Peshawar; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar
Pakistan, Rawalpindi; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road
Pakistan, Swat; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora
Pakistan, Karachi; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal
Pakistan, Karachi; 617 Clifton Center, Block 5, 6th Floor, Clifton
Pakistan, Karachi; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building
Pakistan, Lahore; Jamia Masjid, Sulaiman Park, Begum Pura

Notes

program: SDGT

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

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