AlAkhtar Trust International

Restricted

AlAkhtar Trust International is subject to Restricted. See the individual lists below.

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Aliases

آلأختار الاستئماني الدولي
PAKISTANI RELIEF FOUNDATION
Al Akhtar TrustAl-Akhtar Medical CentreAkhtarabad Medical CampPakistan Relief FoundationPakistani Relief FoundationAzmat-e-Pakistan TrustAzmat Pakistan Trust
קרן הנאמנות הבינלאומית אלאח'תאר
AZMAT PAKISTAN TRUST
אלאח'תר אלאסתאמאני אלדולי
AZMATEPAKISTAN TRUST
PAKISTAN RELIEF FOUNDATION

Country

Pakistan

Addresses

Address 1 : (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan

Address 2 : ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan

Address 3 : ST-1/A, Gulsahn-e-Iqbal, Block, 2, Karachi, Pakistan, 25300

Address 4 : ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan

Address 5 : Gulistan-e-Jauhar, Block, 12, Karachi, Pakistan

View Notes

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AlAkhtar Trust International Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	SECO - Swiss Denied Party List	Jan 17, 2025	active
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Jan 11, 2009	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Aug 19, 2005	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 31, 2023	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 17, 2023	active