Last Updated: January 19, 2026
AL RASHID TRUST
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; MEYMAR TRUST
Address
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 ...
Official reason
The U.S. Department of the Treasury today added to its list of Specially Designated Global Terrorists (SDGTs) new aliases under which Al Rashid Trust and Al-Akhtar Trust International are operating in an apparent effort to circumvent sanctions imposed by the United States and the United Nations. Al Rashid Trust was designated on September 23, 2001,...
Other Information
https://home.treasury.gov/news/press-releases/hp1065
Date of listing
2001-09-24
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL