Statements: Al-Akhtar Trust International

Canonical ID: NK-ZMUQU3LPvFBZh8akaZQeWY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0010
Organization:addressGilgitengus_ofac_sdnofac-7946
LegalEntity:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistanun_sc_sanctionsunsc-113227
Organization:addressGulistan-e-Jauhar, Block 12, Karachi, PAKISTANeu_fsfeu-fsf-eu-1601-44
Organization:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, PAKISTANeu_fsfeu-fsf-eu-1601-44
Organization:addressBawalnagarengus_ofac_sdnofac-7946
Organization:addressBahawalpurengus_ofac_sdnofac-7946
LegalEntity:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300enggb_hmt_sanctionsgb-hmt-8703
Organization:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistanbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
Organization:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
LegalEntity:address(a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistanau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
Organization:addressIslamabadengus_ofac_sdnofac-7946
Organization:addressTando-Jan-Muhammadengus_ofac_sdnofac-7946
LegalEntity:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
LegalEntity:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanun_sc_sanctionsunsc-113227
Organization:addressGulistan-e-Jauhar, Block 12, Karachiengus_ofac_sdnofac-7946
LegalEntity:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistanch_seco_sanctionsch-seco-17149
LegalEntity:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistanua_sfms_blacklistua-sfms-10
LegalEntity:addressGulistan-e-Jauhar, Block 12, Karachienggb_hmt_sanctionsgb-hmt-8703
Organization:address- Gulistan-E-Jauhar, Block 12, Karachi, Pakistanindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
LegalEntity:address(b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistanau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
Organization:addressST -1/A, Gulshan-Iqbal, Block 2ro_onpcsb_sanctionsro-onpcsb-8397c50668665e3b776235700dca494c2959e208
Organization:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistanar_repetarpet-entidades-113227
Organization:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanar_repetarpet-entidades-113227
LegalEntity:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistanjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
Organization:addressST-1/A, Gulsahne-Iqbal, Block 2, Karachi, 25300, Pakistanindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
Organization:addressSpin Boldakengus_ofac_sdnofac-7946
LegalEntity:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanua_sfms_blacklistua-sfms-10
Organization:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0010
LegalEntity:addressGulistan-e-Jauhar, Block 12 Karachi Pakistan, ST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi Pakistan 25300za_fic_sanctionszafic-15-al-akhtar-trust-international
Organization:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, PAKISTANbe_fod_sanctionseu-fsf-eu-1601-44
Organization:addressGulistan-e-Jauhar, Block 12, Karachi, PAKISTANbe_fod_sanctionseu-fsf-eu-1601-44
LegalEntity:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanch_seco_sanctionsch-seco-17149
LegalEntity:addressST-1/A, GULSHAN-E-IQBAL, BLOCK 2, KARACHI 75300, PAKengus_sam_exclusionsusgsa-s4mr3p8f1
Organization:addressMirpur Khasengus_ofac_sdnofac-7946
Organization:addressST-1/A, Gulshan-e-Iqbal, Block 2, 75300 Karachiengus_ofac_sdnofac-7946
Organization:addressEntityaddr-1ddb4e18d97df7146f5b803d83fb186879fc3619engus_ofac_sdnofac-7946
Organization:addressEntityaddr-980a397ceadb689d257368e8fe584499db453380engus_ofac_sdnofac-7946
Organization:addressEntityaddr-b36f0c99df88d8e4d7fa7eb21e29567d928de965engus_ofac_sdnofac-7946
Organization:addressEntityaddr-940986a616c4e6bc838e944ffd6e354f21fd8325engus_ofac_sdnofac-7946
Organization:addressEntityaddr-56829a9160d7bd57f1e4f0a75410e378e66519eceu_fsfeu-fsf-eu-1601-44
LegalEntity:addressEntityaddr-eea367290ab9f4c049497a3c45b535bf0a87a733enggb_hmt_sanctionsgb-hmt-8703
Organization:addressEntityaddr-a52a2b5dd1d9a87c57273097464a25aed3af82c3eu_fsfeu-fsf-eu-1601-44
LegalEntity:addressEntityaddr-56829a9160d7bd57f1e4f0a75410e378e66519ecch_seco_sanctionsch-seco-17149
LegalEntity:addressEntityaddr-a52a2b5dd1d9a87c57273097464a25aed3af82c3un_sc_sanctionsunsc-113227
LegalEntity:addressEntityaddr-56829a9160d7bd57f1e4f0a75410e378e66519ecun_sc_sanctionsunsc-113227
Organization:addressEntityaddr-a52a2b5dd1d9a87c57273097464a25aed3af82c3ar_repetarpet-entidades-113227
Organization:addressEntityaddr-56829a9160d7bd57f1e4f0a75410e378e66519ecar_repetarpet-entidades-113227
LegalEntity:addressEntityaddr-e852a9e01df21ac311d05a857c5357f0d8798311jpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
LegalEntity:addressEntityaddr-a52a2b5dd1d9a87c57273097464a25aed3af82c3ch_seco_sanctionsch-seco-17149
LegalEntity:addressEntityaddr-84b9bd294389b1e28829df582578c41761c801deau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:addressEntityaddr-7addfe6524754d2cbdfb88ec7a0670683d58a954au_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
Organization:addressEntityaddr-4d1c7e77b1e667a547129516a525480f3c4c6febengus_ofac_sdnofac-7946
Organization:addressEntityaddr-3408b1d114e567d5945d676ed38c56c97c3f67f2engus_ofac_sdnofac-7946
Organization:addressEntityaddr-7ad777a42c6d834aac52af060ade00efdf9a3ca4engus_ofac_sdnofac-7946
Organization:addressEntityaddr-46ec8fb7eb753fa1eae150244682ebec08271734engus_ofac_sdnofac-7946
Organization:addressEntityaddr-56829a9160d7bd57f1e4f0a75410e378e66519ecbe_fod_sanctionseu-fsf-eu-1601-44
Organization:addressEntityaddr-a52a2b5dd1d9a87c57273097464a25aed3af82c3be_fod_sanctionseu-fsf-eu-1601-44
LegalEntity:addressEntityaddr-6cae4de99878df362e5c800cec128641a6b62742enggb_hmt_sanctionsgb-hmt-8703
Organization:addressEntityaddr-89b4d3b2eacfe884288f713bb66c26aace5d11c6engus_ofac_sdnofac-7946
LegalEntity:addressEntityaddr-99ebad89c73abaf9ff5923ab707e622ad6f7c28bjpnjp_mof_sanctionsja-mof-a57c0400a7409554056adc837e27e57fb82a2ed6
LegalEntity:aliasAl Akhtar Trustau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasAL-AKHTAR TRUST INTERNATIONALengus_sam_exclusionsusgsa-s4mr3p5nv
LegalEntity:aliasPakistan Relief Foundationch_seco_sanctionsch-seco-17149
LegalEntity:aliasPakistani Relief Foundationun_sc_sanctionsunsc-113227
LegalEntity:aliasPAKISTAN RELIEF FOUNDATIONengus_sam_exclusionsusgsa-s4mr3p5nv
LegalEntity:aliasAl Akhtar Trustch_seco_sanctionsch-seco-17149
LegalEntity:aliasAkhtarabad Medical Campenggb_hmt_sanctionsgb-hmt-8703
LegalEntity:aliasAZMAT PAKISTAN TRUSTengus_sam_exclusionsusgsa-s4mr3p5nv
LegalEntity:aliasAl-Akhtar Medical Centreun_sc_sanctionsunsc-113227
Organization:aliasAL AKHTAR TRUSTindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
LegalEntity:aliasAZMAT PAKISTAN TRUSTengus_sam_exclusionsusgsa-s4mr3p8f1
LegalEntity:aliasAzmat Pakistan Trustun_sc_sanctionsunsc-113227
LegalEntity:aliasAl-Akhtar Medical Centreau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasAl Akhtar Trustenggb_hmt_sanctionsgb-hmt-8703
LegalEntity:aliasAZMAT-E-PAKISTAN TRUSTengus_sam_exclusionsusgsa-s4mr3p8f1
LegalEntity:aliasAL-AKHTAR MEDICAL CENTREengus_sam_exclusionsusgsa-s4mr3p8f1
LegalEntity:aliasAkhtarabad Medical Campch_seco_sanctionsch-seco-17149
LegalEntity:aliasAKHTARABAD MEDICAL CAMPengus_sam_exclusionsusgsa-s4mr3p8f1
LegalEntity:aliasPAKISTAN RELIEF FOUNDATIONengus_sam_exclusionsusgsa-s4mr3p8f1
Organization:aliasAZMAT PAKISTAN TRUST;indid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
LegalEntity:aliasAzmat-e-Pakistan Trustch_seco_sanctionsch-seco-17149
LegalEntity:aliasPAKISTANI RELIEF FOUNDATIONengus_sam_exclusionsusgsa-s4mr3p8f1
Organization:aliasAL-AKHTAR MEDICAL CENTREindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
LegalEntity:aliasPakistan Relief Foundationau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasAzmat-e-Pakistan Trustau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasAL-AKHTAR TRUST INTERNATIONALengus_sam_exclusionsusgsa-s4mr3pynh
Organization:aliasAl Akhtar Trust,framc_fund_freezesmc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520
LegalEntity:aliasAkhtarabad Medical Campun_sc_sanctionsunsc-113227
LegalEntity:aliasPakistani Relief Foundationch_seco_sanctionsch-seco-17149
LegalEntity:aliasAl-Akhtar Medical Centreenggb_hmt_sanctionsgb-hmt-8703
Organization:aliasPakistan Relief Foundation,framc_fund_freezesmc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520
Organization:aliasAKHTARABAD MEDICAL CAMPindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
Organization:aliasAkhtarabad Medical Camp,framc_fund_freezesmc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520
LegalEntity:aliasPAKISTAN RELIEF FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pynh
LegalEntity:aliasAL-AKHTAR MEDICAL CENTREengus_sam_exclusionsusgsa-s4mr3pyng
LegalEntity:aliasAZMAT-E-PAKISTAN TRUSTengus_sam_exclusionsusgsa-s4mr3pynh
LegalEntity:aliasAKHTARABAD MEDICAL CAMPengus_sam_exclusionsusgsa-s4mr3pynh
LegalEntity:aliasAZMAT PAKISTAN TRUSTengus_sam_exclusionsusgsa-s4mr3pynh
LegalEntity:aliasAZMAT PAKISTAN TRUSTengus_sam_exclusionsusgsa-s4mr3pyng
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting