THE AID ORGANIZATION OF THE ULEMA

Recorded on 1 list · 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

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 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
OFAC · 7201	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 7201

list version published 2026-07-30

Recorded name	Kind
THE AID ORGANIZATION OF THE ULEMA	Primary name
AL RASHEED TRUST	Alias
AL RASHID TRUST	Alias
AL-RASHEED TRUST	Alias
AL-RASHID TRUST	Alias

Programmes

SDGT

Addresses recorded

Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan
Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan
Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan

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

Show stored source record

{
  "addresses": [
    "Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan",
    "Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan",
    "Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan",
    "Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan",
    "Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan",
    "302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan",
    "617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan",
    "605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan",
    "Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}