Entity record
Al-Rasheed TrustOrganization
Al-Rasheed Trust appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-07-31.
Also known as
- Al Rasheed Trust
- Al-Rashid Trust
- Организация за подпомагане на Ulema, Пакистан (Cyrl)
- Aid Organisation of the Ulema, Pakistan
- Al Madina Trust
- Al Amin Trust
- Al Ameen Trust
- Al-Madina Trust
- Al Rashid Trust
- Al-Ameen Trust
- Al Amin Welfare Trust
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Key properties
Addresses
302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal, Karachi, PakistanKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PakistanOffice Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan617 Clifton Center, Block 5, 6th floor, Clifton, Karachi, PakistanOffice Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, Swat, PakistanJamia Maajid, Sulalman Park, Melgium Pura, Lahore, PakistanKitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, Karachi, PakistanOffice Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PakistanJamia Masjid Sulaiman Park, Begum Pura, Lahore, PakistanOffice Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PakistanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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
Al-Rasheed Trust. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-rasheed-trust-nkb16361c5/
Machine-readable export (FTM + lineage): /data/entities/b1.json (record key nkb16361c5)