RABITA TRUST

Recorded on 5 lists · entity

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.

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

entity, enterprise, Entity, ENTITY

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 207	2026-07-23	Unknown source ↗
EU · 471	2026-07-31	European Commission ↗
OFAC · 6937	2026-07-30	U.S. Treasury OFAC ↗
UK · 7407	—	UK OFSI ↗
UN · 113993	2026-08-04	UN Security Council ↗

AU · entry 207

list version published 2026-07-23

Recorded name	Kind
RABITA TRUST	Primary name

Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan (at time of listing)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan (at time of listing)"
  ],
  "countries": [],
  "details": [
    "Additional Information: QDe.021. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.",
    "Listing Information: Listed by the 1267 Committee on 17 Oct. 2001 ( amended on 21 Mar. 2012, 18 Jun. 2015, 24 Nov. 2020, 8 Nov. 2022 )",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 471

list version published 2026-07-31

Recorded name	Kind
RABITA TRUST	Primary name

Programmes

TAQA

Addresses recorded

Wares Colony, Lahore, PAKISTAN
Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, PAKISTAN

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Wares Colony, Lahore, PAKISTAN",
    "Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, PAKISTAN"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 6937

list version published 2026-07-30

Recorded name	Kind
RABITA TRUST	Primary name

Programmes

SDGT

Addresses recorded

Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
Wares Colony, Lahore, Pakistan

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan",
    "Wares Colony, Lahore, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 7407

list version published —

Recorded name	Kind
RABITA TRUST	Primary name

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
Wares Colony, Lahore, Pakistan

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan",
    "Wares Colony, Lahore, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113993

list version published 2026-08-04

Recorded name	Kind
RABITA TRUST	Primary name

Programmes

Al-Qaida

Addresses recorded

Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
Wares Colony, Lahore, Pakistan, at time of listing

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan",
    "Wares Colony, Lahore, Pakistan, at time of listing"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}