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RABITA TRUST

Terrorism · Sanctioned entity

RABITA TRUST is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RABITA TRUST · Rabita Trust · רביתה-קרן נאמנות · مجموعة الرابطة الاستئمانية · ラビタ・トラスト				[sources]
Other name	RABITA TRUST · Рабита Тръст · אלראבטה תרסת · الرابطة ترست · مجموعة الرابطة الاستئمانية				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Registration number	`QTX8G1U8QGF1`				[sources]
Status	not available				[sources]
Address	- Wares Colony, Lahore, Pakistan · ROOM 9A, 2ND FLOOR, WAHDAT ROAD, EDUCATION TOWN, LAHORE, PAK · Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore · Room 9A, Second Floor, Wahdat Road, Education Town, Lahore · Room 9a, 2nd Floor, Wahdat Road Education Town, Lahore Pakistan, Wares Colony Lahore at time of listing Pakistan · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-04-27

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-04-20

Note 3. Wa-el Hamza Abd al-fatah Julaidan served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List, 2023-04-20

Wa’el Hamza Abd al-Fatah Julaidan served as its Director General. 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 Nov 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Wa’el Hamza Abd al-Fatah Julaidan (QDi.079) a occupé le poste de Directeur général du Trust. Interdit au Pakistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System, 2023-04-20

Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575

— UK FCDO Sanctions List, 2024-05-09

Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

パキスタンにおいて活動が禁止されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
Wares Colony, Lahore, Pakistan(リスト掲載時点）	-
Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore · Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, PAKISTAN · Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore · Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan · 1 more...	Pakistan
Wares Colony, Lahore · Wares Colony, Lahore, PAKISTAN · Wares Colony, Lahore, Pakistan · Wares Colony, Lahore, Pakistan (at time of listing)	Pakistan

Linked from
Subject	Role	Start date	End date
Wa'el Hamza Abd Al-Fatah Julaidan	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-04-12	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-09-18	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
La Principauté de Monaco	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005	2009-10-20	-
Ministerio de Justicia	Al-Qaida	2001-10-17	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2001-10-17	-
Direction Générale du Trésor	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
United Nations Security Council	Al-Qaida	2001-10-17	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2001-10-17	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-10-17	-
Federal Public Service Finance	TAQA	2012-04-12	-
Financial Intelligence Centre	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Source data IDs: ua-sfms-557 · mc-freezes-687806b66478b2ced3ef7d7c80184609538d8c38 · NK-6LaMB7TU5zr8CFUXEWEN6x · NK-BXv7rDT5W7MwNGzZzgzmiW · ofac-6937 · ch-seco-17694 · au-dfat-207-rabita-trust · eu-fsf-eu-413-74 · md-terr-0edecf9982fd9dc18c1a488b6f0f95ff992b23c2 · gb-hmt-7407 · zafic-200-rabita-trust · id-dttot-e31cdd1eec6df21389b60ae2dfb9152086290d4f · il-nbctf-52154bd56fc0ccb02222fa78b01b1857054db21e · gb-fcdo-aqd0072 · fr-ga-3106 · qa-nctc-113993-rabita-trust · ja-mof-4dcf38de3468790abeb1be1b8979723ba46afa5f · arpet-entidades-113993 · omnio-2d76868e7ab7380e47f7407b1d3ec4c476e2669a · usgsa-s4mr3q03f · unsc-113993

For experts: raw data explorer

Factsheet Descriptions Data sources

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