Statements: Al-Akhtar Trust International

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistanch_seco_sanctionsch-seco-17149
LegalEntity:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanch_seco_sanctionsch-seco-17149
LegalEntity:addressGulistan-e-Jauhar, Block 12, Karachi, Pakistanch_seco_sanctionsch-seco-87799
LegalEntity:addressST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistanch_seco_sanctionsch-seco-87799
LegalEntity:addressEntityaddr-56829a9160d7bd57f1e4f0a75410e378e66519ecch_seco_sanctionsch-seco-17149
LegalEntity:addressEntityaddr-56829a9160d7bd57f1e4f0a75410e378e66519ecch_seco_sanctionsch-seco-87799
LegalEntity:addressEntityaddr-a52a2b5dd1d9a87c57273097464a25aed3af82c3ch_seco_sanctionsch-seco-87799
LegalEntity:addressEntityaddr-a52a2b5dd1d9a87c57273097464a25aed3af82c3ch_seco_sanctionsch-seco-17149
LegalEntity:aliasPakistan Relief Foundationch_seco_sanctionsch-seco-87799
LegalEntity:aliasAl Akhtar Trustch_seco_sanctionsch-seco-17149
LegalEntity:aliasPakistani Relief Foundationch_seco_sanctionsch-seco-17149
LegalEntity:aliasAzmat Pakistan Trustch_seco_sanctionsch-seco-17149
LegalEntity:aliasAl-Akhtar Medical Centrech_seco_sanctionsch-seco-17149
LegalEntity:aliasAkhtarabad Medical Campch_seco_sanctionsch-seco-17149
LegalEntity:aliasAzmat-e-Pakistan Trustch_seco_sanctionsch-seco-17149
LegalEntity:aliasPakistan Relief Foundationch_seco_sanctionsch-seco-17149
LegalEntity:aliasPakistani Relief Foundationch_seco_sanctionsch-seco-87799
LegalEntity:aliasAl-Akhtar Medical Centrech_seco_sanctionsch-seco-87799
LegalEntity:aliasAzmat-e-Pakistan Trustch_seco_sanctionsch-seco-87799
LegalEntity:aliasAl Akhtar Trustch_seco_sanctionsch-seco-87799
LegalEntity:aliasAzmat Pakistan Trustch_seco_sanctionsch-seco-87799
LegalEntity:aliasAkhtarabad Medical Campch_seco_sanctionsch-seco-87799
LegalEntity:countrypkch_seco_sanctionsch-seco-87799
LegalEntity:countrypkch_seco_sanctionsch-seco-17149
LegalEntity:createdAt2019-05-15ch_seco_sanctionsch-seco-17149
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-87799
LegalEntity:id341a0945803c6be8b6bfb29fcfbf60090e1f42d9ch_seco_sanctionsch-seco-17149
LegalEntity:id36252c83822c3cde60bf73fbadc7dd299351829cch_seco_sanctionsch-seco-87799
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-87799
LegalEntity:modifiedAt2023-03-17ch_seco_sanctionsch-seco-17149
LegalEntity:nameAl-Akhtar Trust Internationalch_seco_sanctionsch-seco-87799
LegalEntity:nameAl-Akhtar Trust Internationalch_seco_sanctionsch-seco-17149
LegalEntity:notesRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-87799
LegalEntity:notesRegional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.ch_seco_sanctionsch-seco-17149
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87799
LegalEntity:programIdSECO-AFGHch_seco_sanctionsch-seco-17149
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87799
LegalEntity:topicssanctionch_seco_sanctionsch-seco-17149
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