SANCTIONS INTELLIGENCE

Al-Rasheed Trust

Recorded on 1 official list · enterprise. Review listed names, addresses, programme details and original source records.

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Active list entries
1
Official lists
1
Name variants
12
Latest list modification
2026-09-22
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.

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"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

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 historySource versions and published dates

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.

Al-Rasheed Trust — sanctions list record (EU) — investment.com