Al Rehmat Trust

• OFAC SDN (US)Active listingID 12294

  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>12294</uid>
      <lastName>AL REHMAT TRUST</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>185995</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>13189</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-RAHMAT TRUST</lastName>
        </aka>
        <aka>
          <uid>13190</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-REHMAN TRUST</lastName>
        </aka>
        <aka>
          <uid>13191</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>UR-RAHMAN TRUST</lastName>
        </aka>
        <aka>
          <uid>13192</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AR-RAHMAN TRUST</lastName>
        </aka>
        <aka>
          <uid>13193</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>UR-RAMAT TRUST</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>18869</uid>
          <address1>537/1-Z Defense Housing Area (DHA)</address1>
          <city>Lahore</city>
          <country>Pakistan</country>
        </address>
        <address>
          <uid>18870</uid>
          <address1>Office 22, Third Floor</address1>
          <address2>al Fatah Plaza</address2>
          <address3>Commerical Market</address3>
          <city>Rawalpindi</city>
          <country>Pakistan</country>
        </address>
        <address>
          <uid>18871</uid>
          <address1>Room No. 22, 3rd Floor</address1>
          <address2>al-Fateh Plaza, Commerical Market Road</address2>
          <address3>Chandi Chowk</address3>
          <city>Rawalpindi</city>
          <country>Pakistan</country>
        </address>
        <address>
          <uid>18872</uid>
          <city>Karachi</city>
          <country>Pakistan</country>
        </address>
        <address>
          <uid>18873</uid>
          <address1>Nelam Road</address1>
          <address2>Bandi Chehza</address2>
          <city>Muzaffarabad</city>
          <country>Pakistan</country>
        </address>
        <address>
          <uid>18874</uid>
          <address1>Balakot</address1>
          <address2>Besyan Chouk</address2>
          <country>Pakistan</country>
        </address>
        <address>
          <uid>18875</uid>
          <address1>Rajana Road</address1>
          <address2>Srah-Salah</address2>
          <city>Haripur</city>
          <country>Pakistan</country>
        </address>
        <address>
          <uid>18876</uid>
          <address1>Rehana Road</address1>
          <address2>Sirai Salih</address2>
          <address3>Post Box #22</address3>
          <city>G.P.O. Haripur</city>
          <stateOrProvince>Northwest Frontier Province</stateOrProvince>
          <country>Pakistan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL REHMAT TRUST

  Programmes / regimes

  SDGT

  Aliases

  AL-RAHMAT TRUST · AL-REHMAN TRUST · UR-RAHMAN TRUST · AR-RAHMAN TRUST · UR-RAMAT TRUST

  Countries

  Pakistan

  Addresses

  537/1-Z Defense Housing Area (DHA), Lahore, Pakistan

  Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi, Pakistan

  Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi, Pakistan

  Karachi, Pakistan

  Nelam Road, Bandi Chehza, Muzaffarabad, Pakistan

No linked parties recorded on the lists.

No list changes detected since monitoring began.