Entity record
Aid Organization of the Ulema, PakistanOrganization
Aid Organization of the Ulema, Pakistan appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Al Ameen Trust
- Al Amin Trust
- Al Amin Welfare Trust
- Al Madina Trust
- Al Rasheed Trust
- AL RASHID TRUST
- Al-Ameen Trust
- Al-Madina Trust
- Al-Rasheed Trust
- Al-Rashid Trust
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since . Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL AQD0009 — Measures: Asset freeze, Arms embargo (official source)
Per UK HM Treasury (OFSI) (listed ):
AQD0009 (official source)
Key properties
Identifiers
- OFSI Group ID
- 6968
- UK Sanctions List Unique ID
- AQD0009
Addresses
Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, PakistanOffice Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PakistanOffice Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, PakistanOffice Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi, Pakistan605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, PakistanJamia Maajid, Sulalman Park, Melgium Pura, Lahore, PakistanJamia Masjid, Sulaiman Park, Begum Pura, Lahore, PakistanKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, PakistanKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, PakistanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aid Organization of the Ulema, Pakistan. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aid-organization-of-the-ulema-pakistan-nk71ad7f1c/
Machine-readable export (FTM + lineage): /data/entities/71.json (record key nk71ad7f1c)