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Listed on sanctions / export-control lists

Al Akhtar Trust

EU financial sanctions

Company / organization · 1 listing(s)

Al Akhtar Trust currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EUEU financial sanctions

ProgramsTAQA
Listed on2005-08-24
AliasesAzmat-e-Pakistan Trust; Azmat Pakistan Trust; Pakistani Relief Foundation; Al-Akhtar Trust International; Pakistan Relief Foundation; Akhtarabad Medical Camp; Al-Akhtar Medical Centre
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Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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Others designated under the same program — TAQA

Entities under the same program usually share the same risk driver and are worth checking together.