Last Updated: January 19, 2026

Mufti Abdul RAHIM

Aliases

Mufti Abdur RAHIM; Mufti Abdul RAHEEM; Mufti Muabdul HALIM; USTAAD SHEHEB

Nationality

Pakistan

DoB

circa 1955; circa 1964

Address

Karachi, Pakistan

Official reason

Mufti Abdul Rahim is the leader of al-Rashid Trust, a position he has held since 2002.  Al-Rashid Trust has been raising money for the Taliban since 1999, and in his leadership capacity, Rahim handles the day-to-day management of the trust and acts as one of al-Rashid Trust's primary fundraisers.  He has also served as al-Rashid Trust's chairman an...

Other Information

https://home.treasury.gov/news/press-releases/tg643

Date of listing

2010-04-15

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

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations