back to search

Al Rashid Trust

Sanctioned

Al-Rasheed Trust

Type

organization

Subtype

Country

Pakistan

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.522.39

Asset freeze

2001-10-06activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2024/328 (OJ L15012024)regulation 2024/328 (OJ L15012024)

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Al Rashid TrustPrimary name
en
EU FSF ↗
Record provenance
ID
EU.522.39
SHA-256
429809f76618656a6f24268b74771c6a995d4c53daf81de1f081bfd9e9530394
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Al-Rasheed TrustAlias
en
EU FSF ↗
Record provenance
ID
EU.522.39
SHA-256
429809f76618656a6f24268b74771c6a995d4c53daf81de1f081bfd9e9530394
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Al Rasheed TrustAlias
en
EU FSF ↗
Record provenance
ID
EU.522.39
SHA-256
8655b131765f66bf3f62420269090a6a339ab2646b46a1c7c134f7e3fd87b17f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Ameen TrustAlias
en
EU FSF ↗
Record provenance
ID
EU.522.39
SHA-256
8655b131765f66bf3f62420269090a6a339ab2646b46a1c7c134f7e3fd87b17f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Rasheed TrustPrimary name
en
EU FSF ↗
Record provenance
ID
EU.522.39
SHA-256
8655b131765f66bf3f62420269090a6a339ab2646b46a1c7c134f7e3fd87b17f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Amin TrustAlias
en
EU FSF ↗
Record provenance
ID
EU.522.39
SHA-256
8655b131765f66bf3f62420269090a6a339ab2646b46a1c7c134f7e3fd87b17f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Madina TrustAlias
en
EU FSF ↗
Record provenance
ID
EU.522.39
SHA-256
8655b131765f66bf3f62420269090a6a339ab2646b46a1c7c134f7e3fd87b17f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Rashid TrustAlias
en
EU FSF ↗
Record provenance
ID
EU.522.39
SHA-256
8655b131765f66bf3f62420269090a6a339ab2646b46a1c7c134f7e3fd87b17f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Madina TrustAlias
en
EU FSF ↗
Record provenance
ID
EU.522.39
SHA-256
8655b131765f66bf3f62420269090a6a339ab2646b46a1c7c134f7e3fd87b17f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Aid Organisation of the Ulema, PakistanAlias
en
EU FSF ↗
Record provenance
ID
EU.522.39
SHA-256
8655b131765f66bf3f62420269090a6a339ab2646b46a1c7c134f7e3fd87b17f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Ameen TrustAlias
en
EU FSF ↗
Record provenance
ID
EU.522.39
SHA-256
8655b131765f66bf3f62420269090a6a339ab2646b46a1c7c134f7e3fd87b17f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Rashid TrustAlias
en
EU FSF ↗
Record provenance
ID
EU.522.39
SHA-256
8655b131765f66bf3f62420269090a6a339ab2646b46a1c7c134f7e3fd87b17f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Организация за подпомагане на Ulema, ПакистанAlias
bg
EU FSF ↗
Record provenance
ID
EU.522.39
SHA-256
8655b131765f66bf3f62420269090a6a339ab2646b46a1c7c134f7e3fd87b17f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Amin Welfare TrustAlias
en
EU FSF ↗
Record provenance
ID
EU.522.39
SHA-256
8655b131765f66bf3f62420269090a6a339ab2646b46a1c7c134f7e3fd87b17f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

PakistanOperation
EU FSF ↗
Record provenance
ID
EU.522.39
SHA-256
8655b131765f66bf3f62420269090a6a339ab2646b46a1c7c134f7e3fd87b17f
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)