AL RASHID TRUST

Tipas	Organizacija
Sąrašo pavadinimas	Jungtinių Tautų konsoliduota
Programos (1)	Al-Qaida
Įtraukimo į sąrašą data (1)	06.10.2001
Pastaba	Headquarters are 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. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Vardas/Pavadinimas	AL RASHID TRUST
Visas vardas/Pavadinimas	AL RASHID TRUST
Tipas	Vardas/Pavadinimas

Vardas/Pavadinimas	Al Amin Trust
Visas vardas/Pavadinimas	Al Amin Trust
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Al Rasheed Trust
Visas vardas/Pavadinimas	Al Rasheed Trust
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Al-Rashid Trust
Visas vardas/Pavadinimas	Al-Rashid Trust
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Aid Organization of the Ulema, Pakistan
Visas vardas/Pavadinimas	Aid Organization of the Ulema, Pakistan
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Al-Ameen Trust
Visas vardas/Pavadinimas	Al-Ameen Trust
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Al-Madina Trust
Visas vardas/Pavadinimas	Al-Madina Trust
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Al-Rasheed Trust
Visas vardas/Pavadinimas	Al-Rasheed Trust
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Al Madina Trust
Visas vardas/Pavadinimas	Al Madina Trust
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Al Ameen Trust
Visas vardas/Pavadinimas	Al Ameen Trust
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Vardas/Pavadinimas	Al Amin Welfare Trust
Visas vardas/Pavadinimas	Al Amin Welfare Trust
Tipas	Kitas vardas/Pavadinimas
Kokybė	Taip pat žinomas kaip (a.k.a.)

Gatvė	Jamia Maajid, Sulalman Park, Melgium Pura
Miestas	Lahore
Šalis	Pakistanas
Pilnas adresas	Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan

Pastaba	Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan

Pastaba	Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan

Pastaba	Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan

Pastaba	605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19

Gatvė	Kitas Ghar, Nazimabad 4, Dahgel-Iftah
Miestas	Karachi
Šalis	Pakistanas
Pilnas adresas	Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan

Pastaba	Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814

Pastaba	302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263

Pastaba	Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

Pastaba	Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan

Pastaba	617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545