OrganisationCurrently listed

Al Rashid Trust

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Pakistan
First listed 2001-10-06
16 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 330

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-01-15
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2001-10-06" designationDetails="" unitedNationId="" euReferenceNumber="EU.522.39" logicalId="330">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2024-01-15" entryIntoForceDate="2024-01-16" numberTitle="2024/328 (OJ L15012024)" programme="TAQA" logicalId="188894">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Rashid Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="908">
            <remark>Banned in Pakistan since October 2001. Reportedly defunct. Headquarters were in Pakistan. Founded by Mufti Rashid Ahmad Ledahyanoy.
Associated with Jaish-i-Mohammed.
Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar, Sherif, also operations in Kosovo, Chechnya.
Until 21.10.2008 the UN list included the entries ‘Al Rashid Trust’ (listed on 6.10.2001) and ‘Aid Organization of the 
Ulema, Pakistan’ (listed on 24.4.2002 and amended on 25.7.2006); The two entries were consolidated into this 
entry on 21 October 2008.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Rasheed Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="909">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Rasheed Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="2406">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Rashid Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="2407">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aid Organisation of the Ulema, Pakistan" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="2408">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Madina Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7302">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Amin Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7299">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN

Name on list: Al Rashid Trust
Programmes / regimes: TAQA
Listed on: 2001-10-06
Last updated: 2024-01-15
Aliases: Al-Rasheed Trust · Al Rasheed Trust · Al-Rashid Trust · Aid Organisation of the Ulema, Pakistan · Al Madina Trust · Al Amin Trust · Al Ameen Trust · Al-Ameen Trust · Al-Madina Trust · Al Amin Welfare Trust
Countries: Pakistan
Addresses: Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PAKISTAN
Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, Swat, PAKISTAN
Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PAKISTAN
Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, PAKISTAN
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, PAKISTAN
Identifiers: EU reference: EU.522.39
Legal act: 2024/328 (OJ L15012024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
Remarks: Banned in Pakistan since October 2001. Reportedly defunct. Headquarters were in Pakistan. Founded by Mufti Rashid Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar, Sherif, also operations in Kosovo, Chechnya. Until 21.10.2008 the UN list included the entries ‘Al Rashid Trust’ (listed on 6.10.2001) and ‘Aid Organization of the Ulema, Pakistan’ (listed on 24.4.2002 and amended on 25.7.2006); The two entries were consolidated into this entry on 21 October 2008.

OFAC SDN (US)Active listingID 6912

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>6912</uid>
    <lastName>AL RASHID TRUST</lastName>
    <sdnType>Entity</sdnType>
    <remarks>Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185867</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>4780</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL RASHEED TRUST</lastName>
      </aka>
      <aka>
        <uid>4781</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-RASHID TRUST</lastName>
      </aka>
      <aka>
        <uid>4782</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-RASHEED TRUST</lastName>
      </aka>
      <aka>
        <uid>11267</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL AMIN WELFARE TRUST</lastName>
      </aka>
      <aka>
        <uid>11268</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL AMIN TRUST</lastName>
      </aka>
      <aka>
        <uid>11269</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL AMEEN TRUST</lastName>
      </aka>
      <aka>
        <uid>11270</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-AMEEN TRUST</lastName>
      </aka>
      <aka>
        <uid>11271</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL MADINA TRUST</lastName>
      </aka>
      <aka>
        <uid>11272</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-MADINA TRUST</lastName>
      </aka>
      <aka>
        <uid>14688</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MAYMAR TRUST</lastName>
      </aka>
      <aka>
        <uid>14689</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MAIMAR TRUST</lastName>
      </aka>
      <aka>
        <uid>14690</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOMAR TRUST</lastName>
      </aka>
      <aka>
        <uid>14691</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MEYMAR TRUST</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>4939</uid>
        <address1>Kitab Ghar, 4 Dar-el-Iftah, Nazimabad</address1>
        <city>Karachi</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>4942</uid>
        <address1>Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road</address1>
        <city>Rawalpindi</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>4943</uid>
        <address1>Jamia Masjid, Sulaiman Park, Begum Pura</address1>
        <city>Lahore</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>4944</uid>
        <address1>Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar</address1>
        <city>Peshawar</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>4945</uid>
        <address1>Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora</address1>
        <city>Swat</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>4946</uid>
        <address1>Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road</address1>
        <city>M

Name on list: AL RASHID TRUST
Programmes / regimes: SDGT
Aliases: 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 (+1)
Countries: Pakistan
Addresses: Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan
Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan
Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan
Remarks: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya

OFAC SDN (US)Active listingID 7201

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>7201</uid>
    <lastName>THE AID ORGANIZATION OF THE ULEMA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185647</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>5125</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL RASHID TRUST</lastName>
      </aka>
      <aka>
        <uid>5126</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL RASHEED TRUST</lastName>
      </aka>
      <aka>
        <uid>5127</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-RASHEED TRUST</lastName>
      </aka>
      <aka>
        <uid>5128</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-RASHID TRUST</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>5423</uid>
        <address1>Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4</address1>
        <city>Karachi</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>5425</uid>
        <address1>Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road</address1>
        <city>Mansehra</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>5426</uid>
        <address1>Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar</address1>
        <city>Peshawar</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>5427</uid>
        <address1>Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road</address1>
        <city>Rawalpindi</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>5428</uid>
        <address1>Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora</address1>
        <city>Swat</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>5429</uid>
        <address1>302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal</address1>
        <city>Karachi</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>5430</uid>
        <address1>617 Clifton Center, Block 5, 6th Floor, Clifton</address1>
        <city>Karachi</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>5431</uid>
        <address1>605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building</address1>
        <city>Karachi</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>5432</uid>
        <address1>Jamia Masjid, Sulaiman Park, Begum Pura</address1>
        <city>Lahore</city>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: THE AID ORGANIZATION OF THE ULEMA
Programmes / regimes: SDGT
Aliases: AL RASHID TRUST · AL RASHEED TRUST · AL-RASHEED TRUST · AL-RASHID TRUST
Countries: Pakistan
Addresses: Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan
Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan
Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan
Remarks: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya

SECO (Switzerland)Active listingID 87394

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="87394"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.005</foreign-identifier><entity><identity ssid="87396" main="true"><name ssid="87408" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Rashid Trust</value></name-part></name><name ssid="87409" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Rasheed Trust</value></name-part></name><name ssid="87419" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Rasheed Trust</value></name-part></name><name ssid="87410" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Rashid Trust</value></name-part></name><name ssid="87411" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Aid Organization of the Ulema, Pakistan</value></name-part></name><name ssid="87412" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Amin Welfare Trust</value></name-part></name><name ssid="87413" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Amin Trust</value></name-part></name><name ssid="87414" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Ameen Trust</value></name-part></name><name ssid="87415" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Ameen Trust</value></name-part></name><name ssid="87417" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Madina Trust</value></name-part></name><name ssid="87418" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Madina Trust</value></name-part></name><address ssid="87397" place-id="13719" quality="good"><address-details>Kitas Ghar, Nazimabad 4, Dahgel-Iftah</address-details></address><address ssid="87398" place-id="15831" quality="good"><address-details>Jamia Maajid, Sulalman Park, Melgium Pura</address-details></address><address ssid="87399" place-id="17341" quality="good"><address-details>Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road</address-details></address><address ssid="87400" place-id="17139" quality="good"><address-details>Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar</address-details></address><address ssid="87401" place-id="17342" quality="good"><address-details>Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road</address-details></address><address ssid="87402" place-id="17343" quality="good"><address-details>Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae</address-details></address><address ssid="87403" place-id="13719" quality="good"><address-details>Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4</address-details><remark>Phone 6683301; Phone 0300-8209199; Fax 6623814</remark></address><address ssid="87404" place-id="13719" quality="good"><address-details>302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal</address-details><remark>Phone 4979263</remark></address><address ssid="87405" place-id="13719" quality="good"><address-details>617 Clifton Center, Block 5, 6th Floor, Clifton</address-details><remark>Phone 587-2545</remark></address><address ssid="87406" place-id="13719" quality="good"><address-details>605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building</address-details><remark>Phone 2623818-19</remark></address><address ssid="87407" place-id="15831" quality="good"><address-details>Jamia Masjid, Sulaiman Park, Begum Pura</address-details><remark>Phone 042-6812081</remark></address></identity><other-information ssid="87395">Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Hera

Name on list: Al Rashid Trust
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: Al-Rasheed Trust · Al Rasheed Trust · Al-Rashid Trust · Aid Organization of the Ulema, Pakistan · Al Amin Welfare Trust · Al Amin Trust · Al Ameen Trust · Al-Ameen Trust · Al Madina Trust · Al-Madina Trust
Countries: Pakistan
Addresses: Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan
Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan
Identifiers: Foreign identifier: QDe.005
Remarks: Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0009

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2024-01-08
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>08/01/2024</LastUpdated>
    <DateDesignated>06/10/2001</DateDesignated>
    <UniqueID>AQD0009</UniqueID>
    <OFSIGroupID>6968</OFSIGroupID>
    <UNReferenceNumber>QDe.005</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AL RASHID TRUST</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Aid Organization of the Ulema, Pakistan</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al Ameen Trust</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al Amin Trust</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al Amin Welfare Trust</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al Madina Trust</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al Rasheed Trust</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al-Ameen Trust</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al-Madina Trust</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al-Rasheed Trust</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al-Rashid Trust</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>Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>302b-40, Good Earth Court</AddressLine1>
        <AddressLine2>Opposite Pia Planitarium</AddressLine2>

Name on list: AL RASHID TRUST
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2001-10-06
Last updated: 2024-01-08
Aliases: Aid Organization of the Ulema, Pakistan · Al Ameen Trust · Al Amin Trust · Al Amin Welfare Trust · Al Madina Trust · Al Rasheed Trust · Al-Ameen Trust · Al-Madina Trust · Al-Rasheed Trust · Al-Rashid Trust
Countries: Pakistan
Addresses: 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi, Pakistan
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan
Identifiers: UN reference: QDe.005
OFSI group ID: 6968
Remarks: Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113459

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2023-12-19
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113459</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AL RASHID TRUST</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.005</REFERENCE_NUMBER>
      <LISTED_ON>2001-10-06</LISTED_ON>
      <COMMENTS1>Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023 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#2008-28762</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2008-10-21</VALUE>
        <VALUE>2008-12-10</VALUE>
        <VALUE>2011-12-13</VALUE>
        <VALUE>2019-12-06</VALUE>
        <VALUE>2023-10-30</VALUE>
        <VALUE>2023-12-19</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-05-06</VALUE>
        <VALUE>2019-12-04</VALUE>
        <VALUE>2023-10-30</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al-Rasheed Trust</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Rasheed Trust</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al-Rashid Trust</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Aid Organization of the Ulema, Pakistan</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Amin Welfare Trust</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Amin Trust</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Ameen Trust</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al-Ameen Trust</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Madina Trust</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al-Madina Trust</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Kitas Ghar, Nazimabad 4, Dahgel-Iftah</STREET>
        <CITY>Karachi</CITY>
        <COUNTRY>Pakistan</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Jamia Maajid, Sulalman Park, Melgium Pura</STREET>
        <CITY>Lahore</CITY>
        <COUNTRY>Pakistan</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <NOTE>Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clini

Name on list: AL RASHID TRUST
Programmes / regimes: Al-Qaida
Listed on: 2001-10-06
Last updated: 2023-12-19
Aliases: Al-Rasheed Trust · Al Rasheed Trust · Al-Rashid Trust · Aid Organization of the Ulema, Pakistan · Al Amin Welfare Trust · Al Amin Trust · Al Ameen Trust · Al-Ameen Trust · Al Madina Trust · Al-Madina Trust
Countries: Pakistan
Addresses: Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan
Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan
Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan
Identifiers: UN reference: QDe.005
Remarks: Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023 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.