OrganisationCurrently listed

Rabita Trust

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Pakistan
First listed 2001-10-17

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 471

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-04-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.413.74" logicalId="471">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-04-13" entryIntoForceDate="2012-04-12" numberTitle="316/2012 (OJ L103)" programme="TAQA" logicalId="1046">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="RABITA TRUST" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1138">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <address city="Lahore" street="Room 9A, Second Floor, Wahdat Road, Education Town" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="151">
            <regulationSummary regulationType="amendment" publicationDate="2012-04-13" numberTitle="316/2012 (OJ L103)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF"/>
        </address>
        <address city="Lahore" street="Wares Colony" poBox="" zipCode="" region="" place="" asAtListingTime="true" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="152">
            <regulationSummary regulationType="amendment" publicationDate="2012-04-13" numberTitle="316/2012 (OJ L103)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: RABITA TRUST
Programmes / regimes: TAQA
Last updated: 2012-04-13
Countries: Pakistan
Addresses: Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, PAKISTAN
Wares Colony, Lahore, PAKISTAN
Identifiers: EU reference: EU.413.74
Legal act: 316/2012 (OJ L103) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF

OFAC SDN (US)Active listingID 6937

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>6937</uid>
    <lastName>RABITA TRUST</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185885</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>4973</uid>
        <address1>Room 9A, 2nd Floor, Wahdat Road, Education Town</address1>
        <city>Lahore</city>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>4974</uid>
        <address1>Wares Colony</address1>
        <city>Lahore</city>
        <country>Pakistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RABITA TRUST
Programmes / regimes: SDGT
Countries: Pakistan
Addresses: Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
Wares Colony, Lahore, Pakistan

SECO (Switzerland)Active listingID 87505

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="87505"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.021</foreign-identifier><entity><identity ssid="87507" main="true"><name ssid="87510" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Rabita Trust</value></name-part></name><address ssid="87508" place-id="15831" quality="good"><address-details>Room 9a, 2nd Floor, Wahdat Road, Education Town</address-details></address><address ssid="87509" place-id="15831" quality="good"><address-details>Wares Colony</address-details><remark>at time of listing</remark></address></identity><other-information ssid="87506">Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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: Rabita Trust
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Countries: Pakistan
Addresses: Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
Wares Colony, Lahore, Pakistan
Identifiers: Foreign identifier: QDe.021
Remarks: Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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 AQD0072

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>17/10/2001</DateDesignated>
    <UniqueID>AQD0072</UniqueID>
    <OFSIGroupID>7407</OFSIGroupID>
    <UNReferenceNumber>QDe.021</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>RABITA TRUST</Name6>
        <NameType>Primary name</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>Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Room 9a</AddressLine1>
        <AddressLine2>2nd Floor</AddressLine2>
        <AddressLine3>Wahdat Road</AddressLine3>
        <AddressLine4>Education Town</AddressLine4>
        <AddressLine5>Lahore</AddressLine5>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Wares Colony</AddressLine1>
        <AddressLine5>Lahore</AddressLine5>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: RABITA TRUST
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2001-10-17
Last updated: 2022-01-13
Countries: Pakistan
Addresses: Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
Wares Colony, Lahore, Pakistan
Identifiers: UN reference: QDe.021
OFSI group ID: 7407
Remarks: Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113993

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>113993</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>RABITA TRUST</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.021</REFERENCE_NUMBER>
      <LISTED_ON>2001-10-17</LISTED_ON>
      <COMMENTS1>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#2008-18026</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2012-03-21</VALUE>
        <VALUE>2015-06-18</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2022-11-08</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-21</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2022-11-08</VALUE>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Room 9a, 2nd Floor, Wahdat Road</STREET>
        <CITY>Education Town, Lahore</CITY>
        <COUNTRY>Pakistan</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Wares Colony</STREET>
        <CITY>Lahore</CITY>
        <COUNTRY>Pakistan</COUNTRY>
        <NOTE>at time of listing</NOTE>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: RABITA TRUST
Programmes / regimes: Al-Qaida
Listed on: 2001-10-17
Last updated: 2022-11-08
Countries: Pakistan
Addresses: Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
Wares Colony, Lahore, Pakistan, at time of listing
Identifiers: UN reference: QDe.021
Remarks: 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.