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AL RASHID TRUST

Sanctioned
AL AMEEN TRUST
Type
organization
Subtype
Country
Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6912
Asset freeze
2001-09-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    2c006627daf02cf45a2e41dabcba936258789d526cd9d69d9f4e01818d680981
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MADINA TRUSTAlias
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    2c006627daf02cf45a2e41dabcba936258789d526cd9d69d9f4e01818d680981
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOMAR TRUSTAlias
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    2c006627daf02cf45a2e41dabcba936258789d526cd9d69d9f4e01818d680981
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-RASHID TRUSTAlias
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    2c006627daf02cf45a2e41dabcba936258789d526cd9d69d9f4e01818d680981
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAYMAR TRUSTAlias
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    2c006627daf02cf45a2e41dabcba936258789d526cd9d69d9f4e01818d680981
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEYMAR TRUSTAlias
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    2c006627daf02cf45a2e41dabcba936258789d526cd9d69d9f4e01818d680981
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAIMAR TRUSTAlias
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    2c006627daf02cf45a2e41dabcba936258789d526cd9d69d9f4e01818d680981
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL MADINA TRUSTAlias
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    2c006627daf02cf45a2e41dabcba936258789d526cd9d69d9f4e01818d680981
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL AMIN TRUSTAlias
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    2c006627daf02cf45a2e41dabcba936258789d526cd9d69d9f4e01818d680981
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL RASHEED TRUSTAlias
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    2c006627daf02cf45a2e41dabcba936258789d526cd9d69d9f4e01818d680981
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL AMEEN TRUSTAlias
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    2c006627daf02cf45a2e41dabcba936258789d526cd9d69d9f4e01818d680981
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL AMIN WELFARE TRUSTAlias
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    2c006627daf02cf45a2e41dabcba936258789d526cd9d69d9f4e01818d680981
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL RASHID TRUSTPrimary name
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    2c006627daf02cf45a2e41dabcba936258789d526cd9d69d9f4e01818d680981
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-RASHEED TRUSTAlias
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    2c006627daf02cf45a2e41dabcba936258789d526cd9d69d9f4e01818d680981
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6912OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    807d7ec191faed2bb7ee3a68b37a168b3dc333d120c080adbf6a7384fcaae29b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PakistanOperation
    OFAC ↗
    Record provenance
    ID
    6912
    SHA-256
    2c006627daf02cf45a2e41dabcba936258789d526cd9d69d9f4e01818d680981
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)