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Listed on sanctions / export-control lists
AL-AKHTAR TRUST INTERNATIONAL
US OFACUN Security Council
Company / organization · 2 listing(s)
AL-AKHTAR TRUST INTERNATIONAL appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2003-10-14 | US OFAC · listed · Programs: SDGT · listed for 23 years View the official record ↗ |
|---|---|
| 2005-08-17 | UN Security Council · listed · Programs: Al-Qaida · listed for 21 years · 673 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2003-10-14 |
| Aliases | AKHTARABAD MEDICAL CAMP; AL-AKHTAR MEDICAL CENTRE; PAKISTAN RELIEF FOUNDATION; PAKISTANI RELIEF FOUNDATION; AZMAT-E-PAKISTAN TRUST; AZMAT PAKISTAN TRUST |
UNUN Security Council
| Programs | Al-Qaida |
|---|---|
| Listed on | 2005-08-17 |
| Aliases | Al Akhtar Trust; Al-Akhtar Medical Centre; Akhtarabad Medical Camp; Pakistan Relief Foundation; Pakistani Relief Foundation; Azmat-e-Pakistan Trust; Azmat Pakistan Trust |
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