Informations sur l'entité

Nom de l'entité:
AL RASHID TRUST
Alias:
  • Al-Rasheed Trust (A.K.A.)
  • Al Rasheed Trust (A.K.A.)
  • Al-Rashid Trust (A.K.A.)
  • Aid Organization of the Ulema, Pakistan (A.K.A.)
  • Al Amin Welfare Trust (A.K.A.)
  • Al Amin Trust (A.K.A.)
  • Al Ameen Trust (A.K.A.)
  • Al-Ameen Trust (A.K.A.)
  • Al Madina Trust (A.K.A.)
  • Al-Madina Trust (A.K.A.)
Adresse(s):
  • Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan
  • Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
Référence:
113459
Entité désignante:
Conseil de sécurité ONU
Statut de la sanction
ACTIF
Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
22/10/2025 14:14
Date d'inscription:
06/10/2001
Type de sanction:
Gel des avoirs
Actions
Retour Ă  la recherche
Informations complémentaires
Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals