OrganisationCurrently listed

Al-Akhtar Medical Centre

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Pakistan, Afghanistan
First listed 2005-08-17
7 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3100

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-01-18
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1601.44" logicalId="3100">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Akhtar Medical Centre" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4230">
            <regulationSummary regulationType="amendment" publicationDate="2005-08-24" numberTitle="1378/2005 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:219:0027:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Azmat-e-Pakistan Trust" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7306">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Akhtar Trust International" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4228">
            <regulationSummary regulationType="amendment" publicationDate="2005-08-24" numberTitle="1378/2005 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:219:0027:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Akhtar Trust" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4229">
            <regulationSummary regulationType="amendment" publicationDate="2005-08-24" numberTitle="1378/2005 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:219:0027:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Azmat Pakistan Trust" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7307">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhtarabad Medical Camp" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4231">
            <regulationSummary regulationType="amendment" publicationDate="2005-08-24" numberTitle="1378/2005 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:219:0027:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pakistan Relief Foundation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7304">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pakistani Relief Foundation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7305">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <

Name on list: Al-Akhtar Medical Centre
Programmes / regimes: TAQA
Last updated: 2012-01-18
Aliases: Azmat-e-Pakistan Trust · Al-Akhtar Trust International · Al Akhtar Trust · Azmat Pakistan Trust · Akhtarabad Medical Camp · Pakistan Relief Foundation · Pakistani Relief Foundation
Countries: Pakistan
Addresses: Gulistan-e-Jauhar, Block 12, Karachi, PAKISTAN
ST-1/A, Gulsahn-e-Iqbal, Block 2, 25300, Karachi, PAKISTAN
Identifiers: EU reference: EU.1601.44
Legal act: 34/2012 (OJ L15) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

OFAC SDN (US)Active listingID 7946

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>7946</uid>
    <lastName>AL-AKHTAR TRUST INTERNATIONAL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>and all other offices worldwide</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185760</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>5963</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AKHTARABAD MEDICAL CAMP</lastName>
      </aka>
      <aka>
        <uid>5964</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-AKHTAR MEDICAL CENTRE</lastName>
      </aka>
      <aka>
        <uid>11273</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAKISTAN RELIEF FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>11274</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PAKISTANI RELIEF FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>11275</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AZMAT-E-PAKISTAN TRUST</lastName>
      </aka>
      <aka>
        <uid>11276</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AZMAT PAKISTAN TRUST</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>6883</uid>
        <address1>ST-1/A, Gulshan-e-Iqbal, Block 2</address1>
        <city>Karachi</city>
        <postalCode>75300</postalCode>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>6884</uid>
        <city>Bahawalpur</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>6885</uid>
        <city>Bawalnagar</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>6886</uid>
        <city>Gilgit</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>6887</uid>
        <address1>Gulistan-e-Jauhar, Block 12</address1>
        <city>Karachi</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>6888</uid>
        <city>Islamabad</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>6889</uid>
        <city>Mirpur Khas</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>6890</uid>
        <city>Spin Boldak</city>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>6891</uid>
        <city>Tando-Jan-Muhammad</city>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-AKHTAR TRUST INTERNATIONAL
Programmes / regimes: SDGT
Aliases: AKHTARABAD MEDICAL CAMP · AL-AKHTAR MEDICAL CENTRE · PAKISTAN RELIEF FOUNDATION · PAKISTANI RELIEF FOUNDATION · AZMAT-E-PAKISTAN TRUST · AZMAT PAKISTAN TRUST
Countries: Pakistan, Afghanistan
Addresses: ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, Pakistan
Bahawalpur, Pakistan
Bawalnagar, Pakistan
Gilgit, Pakistan
Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
Remarks: and all other offices worldwide

SECO (Switzerland)Active listingID 87799

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87799"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.121</foreign-identifier><entity><identity ssid="87801" main="true"><name ssid="87804" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Akhtar Trust International</value></name-part></name><name ssid="87805" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Akhtar Trust</value></name-part></name><name ssid="87806" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Akhtar Medical Centre</value></name-part></name><name ssid="87807" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Akhtarabad Medical Camp</value></name-part></name><name ssid="87808" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pakistan Relief Foundation</value></name-part></name><name ssid="87809" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pakistani Relief Foundation</value></name-part></name><name ssid="87810" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azmat-e-Pakistan Trust</value></name-part></name><name ssid="87811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Azmat Pakistan Trust</value></name-part></name><address ssid="87802" place-id="13719" quality="good"><address-details>ST-1/A, Gulsahn-e-Iqbal, Block 2</address-details><zip-code>25300</zip-code></address><address ssid="87803" place-id="13719" quality="good"><address-details>Gulistan-e-Jauhar, Block 12</address-details></address></identity><other-information ssid="87800">Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Al-Akhtar Trust International
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Al Akhtar Trust · Al-Akhtar Medical Centre · Akhtarabad Medical Camp · Pakistan Relief Foundation · Pakistani Relief Foundation · Azmat-e-Pakistan Trust · Azmat Pakistan Trust
Countries: Pakistan
Addresses: ST-1/A, Gulsahn-e-Iqbal, Block 2, 25300, Karachi, Pakistan
Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
Identifiers: Foreign identifier: QDe.121
Remarks: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0010

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>17/08/2005</DateDesignated>
    <UniqueID>AQD0010</UniqueID>
    <OFSIGroupID>8703</OFSIGroupID>
    <UNReferenceNumber>QDe.121</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AL-AKHTAR TRUST INTERNATIONAL</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Akhtarabad Medical Camp</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al Akhtar Trust</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al-Akhtar Medical Centre</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Azmat Pakistan Trust</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Azmat-e-Pakistan Trust</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Pakistan Relief Foundation</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Pakistani Relief Foundation</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Gulistan-e-Jauhar</AddressLine1>
        <AddressLine2>Block 12</AddressLine2>
        <AddressLine6>Karachi</AddressLine6>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>ST-1/A</AddressLine1>
        <AddressLine2>Gulsahn-e-Iqbal</AddressLine2>
        <AddressLine3>Block 2</AddressLine3>
        <AddressLine6>Karachi</AddressLine6>
        <AddressPostalCode>25300</AddressPostalCode>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>2623818-19</PhoneNumber>
      <PhoneNumber>4979263</PhoneNumber>
      <PhoneNumber>587-2545</PhoneNumber>
      <PhoneNumber>6623814</PhoneNumber>
      <PhoneNumber>6683301</PhoneNumber>
      <PhoneNumber>0300-82091

Name on list: AL-AKHTAR TRUST INTERNATIONAL
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2005-08-17
Last updated: 2022-01-12
Aliases: Akhtarabad Medical Camp · Al Akhtar Trust · Al-Akhtar Medical Centre · Azmat Pakistan Trust · Azmat-e-Pakistan Trust · Pakistan Relief Foundation · Pakistani Relief Foundation
Countries: Pakistan
Addresses: Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan
Identifiers: UN reference: QDe.121
OFSI group ID: 8703
Remarks: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113227

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2022-11-08
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113227</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AL-AKHTAR TRUST INTERNATIONAL</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.121</REFERENCE_NUMBER>
      <LISTED_ON>2005-08-17</LISTED_ON>
      <COMMENTS1>Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2008-17745</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2008-12-10</VALUE>
        <VALUE>2011-12-13</VALUE>
        <VALUE>2019-05-01</VALUE>
        <VALUE>2022-11-08</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2009-09-14</VALUE>
        <VALUE>2019-02-21</VALUE>
        <VALUE>2022-11-08</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Akhtar Trust</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al-Akhtar Medical Centre</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Akhtarabad Medical Camp</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Pakistan Relief Foundation</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Pakistani Relief Foundation</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Azmat-e-Pakistan Trust</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Azmat Pakistan Trust</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>ST-1/A, Gulsahn-e-Iqbal, Block 2</STREET>
        <CITY>Karachi</CITY>
        <ZIP_CODE>25300</ZIP_CODE>
        <COUNTRY>Pakistan</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Gulistan-e-Jauhar, Block 12</STREET>
        <CITY>Karachi</CITY>
        <COUNTRY>Pakistan</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: AL-AKHTAR TRUST INTERNATIONAL
Programmes / regimes: Al-Qaida
Listed on: 2005-08-17
Last updated: 2022-11-08
Aliases: Al Akhtar Trust · Al-Akhtar Medical Centre · Akhtarabad Medical Camp · Pakistan Relief Foundation · Pakistani Relief Foundation · Azmat-e-Pakistan Trust · Azmat Pakistan Trust
Countries: Pakistan
Addresses: ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan
Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
Identifiers: UN reference: QDe.121
Remarks: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.