Last Updated: January 19, 2026
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
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