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AL RASHID TRUST

Sanctioned

Aid Organization of the Ulema, Pakistan

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

333

Arms embargoAsset freeze

2001-10-06activeSource

Official source conditions

Listed by UN 1267 Committee on 6 Oct. 2001 ( amended on 21 Oct. 2008, 10 Dec. 2008, 13 Dec. 2011, 6 Dec. 2019, 30 Oct. 2023, 19 Dec. 2023 )

Source ↗

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

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 Ameen TrustAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
333
SHA-256
7bdfa0e88ad6fa50b9fd457b9f761a289adedb9bff6ef793975861e9d7bd8a8d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Aid Organization of the Ulema, PakistanAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
333
SHA-256
7bdfa0e88ad6fa50b9fd457b9f761a289adedb9bff6ef793975861e9d7bd8a8d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Madina TrustAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
333
SHA-256
7bdfa0e88ad6fa50b9fd457b9f761a289adedb9bff6ef793975861e9d7bd8a8d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL RASHID TRUSTPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
333
SHA-256
7bdfa0e88ad6fa50b9fd457b9f761a289adedb9bff6ef793975861e9d7bd8a8d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Amin TrustAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
333
SHA-256
7bdfa0e88ad6fa50b9fd457b9f761a289adedb9bff6ef793975861e9d7bd8a8d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Amin Welfare TrustAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
333
SHA-256
7bdfa0e88ad6fa50b9fd457b9f761a289adedb9bff6ef793975861e9d7bd8a8d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Rasheed TrustAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
333
SHA-256
7bdfa0e88ad6fa50b9fd457b9f761a289adedb9bff6ef793975861e9d7bd8a8d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

333AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
333
SHA-256
7bdfa0e88ad6fa50b9fd457b9f761a289adedb9bff6ef793975861e9d7bd8a8d
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)