AlAkhtar Trust International

Restricted

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

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Aliases

Country

Pakistan

Addresses

Address 1 : Gulistan-e-Jauhar, Block 12 Karachi Pakist

Address 2 : Gulistan-e-Jauhar, Block 12 Karachi Pakistan

Address 3 : Gulistan-e-Jauhar, Block 12 Karachi Pakistan

Address 4 : ST-1/A, Gulsahn-e-Iqbal, Block, 2, Karachi, 25300PAKISTAN

Address 5 : ST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi 25300 Pakist

Address 6 : ST-1/A, Gulsahn-e-Iqbal, Block, 2, Karachi, Pakistan, 25300

Address 7 : ST-1/A Gulsahn-e-Iqbal Block 2 Karachi

Address 8 : ST1/A, GulsahneIqbal, Block 2, Karachi, 25300, Pakistan; GulistanEJauhar, Block 12, Karachi, Pakistan

Address 9 : Gulistan-e-Jauhar, Block, 12, Karachi, Pakistan

Address 10 : ST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi 25300 Pakistan

Address 11 : Gulistan-e-Jauhar, Block, 12, Karachi, PAKISTAN

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

Address 13 : Gulistan-e-Jauhar Block 12 Karachi , Pakistan , 25300

Address 14 : ST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi Pakistan 25300

ID Details

ID NUMBER : 2737

ID TYPE : IdFrance

ID NUMBER : 3100

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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AlAkhtar Trust International Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 17, 2012	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 5, 2019	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 17, 2005	inactive
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 16, 2012	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 5, 2019	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 17, 2005	active
UN Consolidated Sanction Lists	United Nations Sanctions	Aug 17, 2005	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Aug 17, 2005	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive