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AL RASHID TRUST

Sanctioned
Aid Organization of the Ulema, Pakistan
Type
organization
Subtype
Country
Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0009
Arms embargoAsset freeze
2001-10-06activeSource
Official source conditions

Asset freeze|Arms embargo

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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-Rasheed TrustAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0009
    SHA-256
    05a658a4f06be82a434a0e0eefc989d226c445dbbdbf28edbb97ec6fdb1a278e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Rashid TrustAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0009
    SHA-256
    05a658a4f06be82a434a0e0eefc989d226c445dbbdbf28edbb97ec6fdb1a278e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Madina TrustAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0009
    SHA-256
    05a658a4f06be82a434a0e0eefc989d226c445dbbdbf28edbb97ec6fdb1a278e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rasheed TrustAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0009
    SHA-256
    05a658a4f06be82a434a0e0eefc989d226c445dbbdbf28edbb97ec6fdb1a278e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Amin TrustAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0009
    SHA-256
    05a658a4f06be82a434a0e0eefc989d226c445dbbdbf28edbb97ec6fdb1a278e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aid Organization of the Ulema, PakistanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0009
    SHA-256
    05a658a4f06be82a434a0e0eefc989d226c445dbbdbf28edbb97ec6fdb1a278e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Ameen TrustAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0009
    SHA-256
    05a658a4f06be82a434a0e0eefc989d226c445dbbdbf28edbb97ec6fdb1a278e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Amin Welfare TrustAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0009
    SHA-256
    05a658a4f06be82a434a0e0eefc989d226c445dbbdbf28edbb97ec6fdb1a278e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Madina TrustAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0009
    SHA-256
    05a658a4f06be82a434a0e0eefc989d226c445dbbdbf28edbb97ec6fdb1a278e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL RASHID TRUSTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0009
    SHA-256
    05a658a4f06be82a434a0e0eefc989d226c445dbbdbf28edbb97ec6fdb1a278e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Ameen TrustAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0009
    SHA-256
    05a658a4f06be82a434a0e0eefc989d226c445dbbdbf28edbb97ec6fdb1a278e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AQD0009UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0009
    SHA-256
    05a658a4f06be82a434a0e0eefc989d226c445dbbdbf28edbb97ec6fdb1a278e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6968OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0009
    SHA-256
    05a658a4f06be82a434a0e0eefc989d226c445dbbdbf28edbb97ec6fdb1a278e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDe.005UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0009
    SHA-256
    05a658a4f06be82a434a0e0eefc989d226c445dbbdbf28edbb97ec6fdb1a278e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • PakistanOperation
    UKSL ↗
    Record provenance
    ID
    AQD0009
    SHA-256
    05a658a4f06be82a434a0e0eefc989d226c445dbbdbf28edbb97ec6fdb1a278e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)