Last Updated: January 19, 2026
AL RASHID TRUST
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
Address
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 Pur...
Other Information
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 ame...
Date of listing
2001-10-06
Program information
Authority
UK
Program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Isil (Da'esh) and Al-Qaeda
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL