Al-Rasheed Trust

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
—
Identifiers
eu_uid: 330
Recorded programmes

TAQA

Related-record boundary

11 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
11
First seen in a list version
2026-07-20
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Al-Rasheed TrustAl Rashid TrustAl Rashid TrustAid Organisation of t…Al Ameen TrustAl Amin TrustAl Amin Welfare TrustAl Madina TrustAl Rasheed TrustAl-Ameen TrustAl-Madina TrustAl-Rasheed TrustAl-Rashid TrustОрганизация за подпом…TAQAOffice Dha’rbi-M’unin…Office Dha’rbi-M’unin…Office Dha’rbi-M’unin…Office Dha’rbi-M’unin…Jamia Maajid, Sulalma…Kitas Ghar, Nazimabad…605 Landmark Plaza, 1…617 Clifton Center, B…302b-40 Good Earth Co…Kitab Ghar, Darul Ift…Jamia Masjid Sulaiman…
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 3302026-09-22European Commission ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
EU2026-08-052026-09-226,234
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 330

list version published 2026-09-22
Recorded nameKind
Al Rashid TrustPrimary name
Aid Organisation of the Ulema, PakistanAlias
Al Ameen TrustAlias
Al Amin TrustAlias
Al Amin Welfare TrustAlias
Al Madina TrustAlias
Al Rasheed TrustAlias
Al-Ameen TrustAlias
Al-Madina TrustAlias
Al-Rasheed TrustAlias
Al-Rashid TrustAlias
Организация за подпомагане на Ulema, ПакистанAlias
Programmes

TAQA

Addresses recorded
  • Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PAKISTAN
  • Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, Swat, PAKISTAN
  • Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PAKISTAN
  • Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, PAKISTAN
  • Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, PAKISTAN
  • Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, PAKISTAN
  • 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PAKISTAN
  • 617 Clifton Center, Block 5, 6th floor, Clifton, Karachi, PAKISTAN
  • 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal, Karachi, PAKISTAN
  • Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, Karachi, PAKISTAN
  • Jamia Masjid Sulaiman Park, Begum Pura, Lahore, PAKISTAN

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PAKISTAN",
    "Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, Swat, PAKISTAN",
    "Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PAKISTAN",
    "Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, PAKISTAN",
    "Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, PAKISTAN",
    "Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, PAKISTAN",
    "605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PAKISTAN",
    "617 Clifton Center, Block 5, 6th floor, Clifton, Karachi, PAKISTAN",
    "302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal, Karachi, PAKISTAN",
    "Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, Karachi, PAKISTAN",
    "Jamia Masjid Sulaiman Park, Begum Pura, Lahore, PAKISTAN"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}
Al-Rasheed Trust — sanctions list record (EU) — investment.com