SANCTIONS INTELLIGENCE

Al-Rasheed Trust

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

Thematic photoMartin Falbisoner CC BY-SA 3.0

Active list entries

Official lists

Name variants

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 name	Kind
Al Rashid Trust	Primary name
Aid Organisation of the Ulema, Pakistan	Alias
Al Ameen Trust	Alias
Al Amin Trust	Alias
Al Amin Welfare Trust	Alias
Al Madina Trust	Alias
Al Rasheed Trust	Alias
Al-Ameen Trust	Alias
Al-Madina Trust	Alias
Al-Rasheed Trust	Alias
Al-Rashid Trust	Alias
Организация за подпомагане на Ulema, Пакистан	Alias

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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

Depth ≤ 3

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

List	Last published	Official
EU · 330	2026-09-22	European Commission ↗

List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
EU	2026-09-22	2026-09-30	6,241
EU	2026-08-05	2026-09-22	6,234
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

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