{"raw_record_id":"01eecf32-a891-4a34-8257-839cebc2b58c","external_id":"EU.522.39","record_hash":"429809f76618656a6f24268b74771c6a995d4c53daf81de1f081bfd9e9530394","raw_record":{"address":[{"city":"Rawalpindi","place":"","poBox":"","region":"","street":"Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road","zipCode":"","logicalId":"1331","asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"1102/2009 (OJ L303)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF","regulationType":"amendment","publicationDate":"2009-11-18"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Mingora","place":"","poBox":"","region":"Swat","street":"Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora","zipCode":"","logicalId":"1332","asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Peshawar","place":"","poBox":"","region":"","street":"Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar","zipCode":"","logicalId":"1330","asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"1102/2009 (OJ L303)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF","regulationType":"amendment","publicationDate":"2009-11-18"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Mansehra","place":"","poBox":"","region":"","street":"Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road","zipCode":"","logicalId":"1329","asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"1102/2009 (OJ L303)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF","regulationType":"amendment","publicationDate":"2009-11-18"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Lahore","place":"","poBox":"","region":"","street":"Jamia Maajid, Sulalman Park, Melgium Pura","zipCode":"","logicalId":"1328","asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"1102/2009 (OJ L303)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF","regulationType":"amendment","publicationDate":"2009-11-18"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Karachi","place":"","poBox":"","region":"","street":"Kitas Ghar, Nazimabad 4, Dahgel-Iftah","zipCode":"","logicalId":"1327","asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"1102/2009 (OJ L303)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF","regulationType":"amendment","publicationDate":"2009-11-18"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Karachi","place":"","poBox":"","region":"","street":"605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building","zipCode":"","logicalId":"370","contactInfo":{"key":"PHONE","value":"262 38 18-19"},"asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"951/2002 (OJ L145)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:145:0014:0015:EN:PDF","regulationType":"amendment","publicationDate":"2002-06-04"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Karachi","place":"","poBox":"","region":"","street":"617 Clifton Center, Block 5, 6th floor, Clifton","zipCode":"","logicalId":"369","contactInfo":{"key":"PHONE","value":"587-25 45"},"asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Karachi","place":"","poBox":"","region":"","street":"302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal","zipCode":"","logicalId":"368","contactInfo":{"key":"PHONE","value":"497 92 63"},"asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Karachi","place":"","poBox":"","region":"","street":"Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4","zipCode":"","logicalId":"367","contactInfo":[{"key":"PHONE","value":"668 33 01; 0300- 820 91 99"},{"key":"FAX","value":"662 38 14"}],"asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Lahore","place":"","poBox":"","region":"","street":"Jamia Masjid Sulaiman Park, Begum Pura","zipCode":"","logicalId":"366","contactInfo":{"key":"PHONE","value":"042-681 20 81"},"asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"countryDescription":"PAKISTAN","regulationLanguage":"en"}],"logicalId":"330","nameAlias":[{"title":"","remark":{"_text":"Banned in Pakistan since October 2001. Reportedly defunct. Headquarters were in Pakistan. Founded by Mufti Rashid Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar, Sherif, also operations in Kosovo, Chechnya. Until 21.10.2008 the UN list included the entries ‘Al Rashid Trust’ (listed on 6.10.2001) and ‘Aid Organization of the Ulema, Pakistan’ (listed on 24.4.2002 and amended on 25.7.2006); The two entries were consolidated into this entry on 21 October 2008."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"908","wholeName":"Al Rashid Trust","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"909","wholeName":"Al-Rasheed Trust","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"2406","wholeName":"Al Rasheed Trust","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"2407","wholeName":"Al-Rashid Trust","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"2408","wholeName":"Aid Organisation of the Ulema, Pakistan","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"7302","wholeName":"Al Madina Trust","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"7299","wholeName":"Al Amin Trust","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"7300","wholeName":"Al Ameen Trust","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"7301","wholeName":"Al-Ameen Trust","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"7393","wholeName":"Организация за подпомагане на Ulema, Пакистан","middleName":"","nameLanguage":"BG","regulationSummary":{"numberTitle":"1102/2009 (OJ L303)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF","regulationType":"amendment","publicationDate":"2009-11-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"7303","wholeName":"Al-Madina Trust","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"7298","wholeName":"Al Amin Welfare Trust","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"regulationLanguage":"en"}],"regulation":{"logicalId":"188894","programme":"TAQA","numberTitle":"2024/328 (OJ L15012024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"},"regulationType":"amendment","publicationDate":"2024-01-15","organisationType":"commission","entryIntoForceDate":"2024-01-16"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2001-10-06","euReferenceNumber":"EU.522.39","designationDetails":""},"snapshot_id":"73c9e568-6873-4f39-8e82-c17263e19200","snapshot_sha256":"7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400","fetched_at":"2026-10-16T08:06:04.955304+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}