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Listed on sanctions / export-control lists
AL RASHID TRUST
US OFACUN Security CouncilEU financial sanctions
Company / organization · 3 listing(s)
AL RASHID TRUST appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2001-09-24 | US OFAC · listed · Programs: SDGT · listed for 25 years View the official record ↗ |
|---|---|
| 2001-10-06 | UN Security Council · listed · Programs: Al-Qaida · listed for 25 years · 12 days after the earliest list View the official record ↗ |
| 2002-06-04 | EU financial sanctions · listed · Programs: TAQA · listed for 24 years · 253 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2001-09-24 |
| Aliases | AL RASHEED TRUST; AL-RASHID TRUST; AL-RASHEED TRUST; AL AMIN WELFARE TRUST; AL AMIN TRUST; AL AMEEN TRUST; AL-AMEEN TRUST; AL MADINA TRUST; AL-MADINA TRUST; MAYMAR TRUST; MAIMAR TRUST; MOMAR TRUST |
UNUN Security Council
| Programs | Al-Qaida |
|---|---|
| Listed on | 2001-10-06 |
| Aliases | Al-Rasheed Trust; Al Rasheed Trust; Al-Rashid Trust; Aid Organization of the Ulema, Pakistan; Al Amin Welfare Trust; Al Amin Trust; Al Ameen Trust; Al-Ameen Trust; Al Madina Trust; Al-Madina Trust |
EUEU financial sanctions
| Programs | TAQA |
|---|---|
| Listed on | 2002-06-04 |
| Aliases | Al-Rasheed Trust; Al Rasheed Trust; Al-Rashid Trust; Aid Organisation of the Ulema, Pakistan; Al Madina Trust; Al Amin Trust; Al Ameen Trust |
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