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SANCTIONS INTELLIGENCE

RABITA TRUST

Recorded on 5 official lists · entity. Review listed names, addresses, programme details and original source records.

Active list entries
5
Official lists
5
Name variants
5
Latest list modification
2026-09-30
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.

AU · entry 207

list version published 2026-07-23
Recorded nameKind
RABITA TRUSTPrimary 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 2026-09-22
Recorded nameKind
RABITA TRUSTPrimary name
Programmes

TAQA

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

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

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

OFAC · entry 6937

list version published 2026-09-30
Recorded nameKind
RABITA TRUSTPrimary 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 2026-09-30

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

UK · entry 7407

list version published —
Recorded nameKind
RABITA TRUSTPrimary 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 113993

list version published 2026-09-29
Recorded nameKind
RABITA TRUSTPrimary 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 2026-09-29

Show stored source record
{
  "addresses": [
    "Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan",
    "Wares Colony, Lahore, Pakistan, at time of listing"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
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
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 6937
Recorded programmes

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

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
9
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.

RABITA TRUSTRABITA TRUSTRABITA TRUSTCharter of the United…a) Room 9a, 2nd Floor…RABITA TRUSTRABITA TRUSTTAQARoom 9A, Second Floor…Wares Colony, Lahore,…RABITA TRUSTRABITA TRUSTSDGTRoom 9A, 2nd Floor, W…Wares Colony, Lahore,…RABITA TRUSTRABITA TRUSTISIL (Da'esh) and Al-…Room 9a, 2nd Floor, W…Wares Colony, Lahore,…RABITA TRUSTRABITA TRUSTAl-QaidaRoom 9a, 2nd Floor, W…Wares Colony, Lahore,…
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 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
AU · 2072026-07-23Unknown source ↗
EU · 4712026-09-22European Commission ↗
OFAC · 69372026-09-30U.S. Treasury OFAC ↗
UK · 7407—UK OFSI ↗
UN · 1139932026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

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

RABITA TRUST — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com