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EDITION · 2026-08-11110,480 records observed

Home / Organizations / nk5a06399e

Entity record

AL RASHID TRUSTOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

AL RASHID TRUST appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • 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
  • MEYMAR TRUST

Designations

Reason for listing

Per US OFAC:

Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya (official source)

Key properties

Identifiers

Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore
Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar
Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat
Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi
Opposite Jang Press, I.I. Chundrigar Road, Karachi
TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 RASHID TRUST. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-rashid-trust-nk5a06399e/

Machine-readable export (FTM + lineage): /data/entities/5a.json (record key nk5a06399e)