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Al Rashid Trust

Sanctioned
Aid Organization of the Ulema, Pakistan
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
87394
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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 Amin TrustAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87394
    SHA-256
    8dbe8aafefa7e59c5d0f524f9583e7310951fe49a1dc23e03a3f863e016e289a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rashid TrustPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    87394
    SHA-256
    8dbe8aafefa7e59c5d0f524f9583e7310951fe49a1dc23e03a3f863e016e289a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Madina TrustAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87394
    SHA-256
    8dbe8aafefa7e59c5d0f524f9583e7310951fe49a1dc23e03a3f863e016e289a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Rasheed TrustAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87394
    SHA-256
    8dbe8aafefa7e59c5d0f524f9583e7310951fe49a1dc23e03a3f863e016e289a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Ameen TrustAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87394
    SHA-256
    8dbe8aafefa7e59c5d0f524f9583e7310951fe49a1dc23e03a3f863e016e289a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aid Organization of the Ulema, PakistanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87394
    SHA-256
    8dbe8aafefa7e59c5d0f524f9583e7310951fe49a1dc23e03a3f863e016e289a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Amin Welfare TrustAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    87394
    SHA-256
    8dbe8aafefa7e59c5d0f524f9583e7310951fe49a1dc23e03a3f863e016e289a
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)