Statements: Al-Akhtar Trust International

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL-AKHTAR MEDICAL CENTREengus_sam_exclusionsusgsa-s4mr3pyng
Organization:aliasPakistan Relief Foundation,framc_fund_freezesmc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520
LegalEntity:aliasPAKISTAN RELIEF FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pynh
Organization:aliasPAKISTAN RELIEF FOUNDATIONengus_ofac_sdnofac-7946
Organization:aliasAl-Akhtar Medical Centre,framc_fund_freezesmc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520
LegalEntity:aliasAL-AKHTAR TRUST INTERNATIONALengus_sam_exclusionsusgsa-s4mr3pynk
LegalEntity:aliasAzmat-e-Pakistan Trustza_fic_sanctionszafic-15-al-akhtar-trust-international
Organization:aliasAzmat Pakistan Trustframc_fund_freezesmc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520
Organization:aliasAl Akhtar Trust,framc_fund_freezesmc-freezes-3d03e2e196e7761f6d7542f837829ee9d1e57520
LegalEntity:aliasPakistani Relief Foundationau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasAzmat Pakistan Trustau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasAzmat-e-Pakistan Trustau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasAl Akhtar Trustau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasPakistan Relief Foundationau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasAl-Akhtar Medical Centreau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
LegalEntity:aliasAkhtarabad Medical Campau_dfat_sanctionsau-dfat-542-al-akhtar-trust-international
Organization:aliasAl-Akhtar Medical Centrear_repetarpet-entidades-113227
LegalEntity:aliasAKHTARABAD MEDICAL CAMPengus_sam_exclusionsusgsa-s4mr3pynk
LegalEntity:aliasPakistani Relief Foundationenggb_hmt_sanctionsgb-hmt-8703
LegalEntity:aliasAkhtarabad Medical Campza_fic_sanctionszafic-15-al-akhtar-trust-international
Organization:aliasPAKISTAN RELIEF FOUNDATIONil_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
LegalEntity:aliasAZMAT PAKISTAN TRUSTengus_sam_exclusionsusgsa-s4mr3pyng
Organization:aliasAKHTARABAD MEDICAL CAMPindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
LegalEntity:aliasPAKISTAN RELIEF FOUNDATIONengus_sam_exclusionsusgsa-s4mr3p8f1
Organization:aliasAZMAT-E-PAKISTAN TRUSTengus_ofac_sdnofac-7946
Organization:aliasAzmat Pakistan Trustenggb_fcdo_sanctionsgb-fcdo-aqd0010
LegalEntity:aliasAZMAT-E-PAKISTAN TRUSTengus_sam_exclusionsusgsa-s4mr3p8f1
LegalEntity:aliasPAKISTANI RELIEF FOUNDATIONengus_sam_exclusionsusgsa-s4mr3p8f1
Organization:aliasPakistani Relief Foundationar_repetarpet-entidades-113227
Organization:aliasAzmat-e-Pakistan Trustar_repetarpet-entidades-113227
LegalEntity:aliasAKHTARABAD MEDICAL CAMPengus_sam_exclusionsusgsa-s4mr3p8f1
LegalEntity:aliasAL-AKHTAR MEDICAL CENTREengus_sam_exclusionsusgsa-s4mr3p8f1
LegalEntity:aliasPAKISTANI RELIEF FOUNDATIONengus_sam_exclusionsusgsa-s4mr3p5nw
LegalEntity:aliasPAKISTAN RELIEF FOUNDATIONengus_sam_exclusionsusgsa-s4mr3p5nw
LegalEntity:aliasAZMAT PAKISTAN TRUSTengus_sam_exclusionsusgsa-s4mr3p8f1
LegalEntity:aliasAZMAT-E-PAKISTAN TRUSTengus_sam_exclusionsusgsa-s4mr3p5nv
Organization:aliasAzmat Pakistan Trustar_repetarpet-entidades-113227
Organization:aliasAl-Akhtar Medical Centrero_onpcsb_sanctionsro-onpcsb-8397c50668665e3b776235700dca494c2959e208
LegalEntity:aliasAZMAT PAKISTAN TRUSTengus_sam_exclusionsusgsa-s4mr3p5nw
LegalEntity:aliasPAKISTANI RELIEF FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pynj
LegalEntity:aliasAZMAT PAKISTAN TRUSTengus_sam_exclusionsusgsa-s4mr3p5nv
Organization:aliasمؤسسة الأختر الاستئمانية الدوليةaraqa_nctc_sanctionsqa-nctc-113227-al-akhtar-trust-international
LegalEntity:aliasAL-AKHTAR MEDICAL CENTREengus_sam_exclusionsusgsa-s4mr3pynj
Organization:aliasAl Akhtar Trustqa_nctc_sanctionsqa-nctc-113227-al-akhtar-trust-international
Organization:aliasPakistan Relief Foundationar_repetarpet-entidades-113227
LegalEntity:aliasAL-AKHTAR MEDICAL CENTREengus_sam_exclusionsusgsa-s4mr3p5nv
LegalEntity:aliasAL-AKHTAR TRUST INTERNATIONALengus_sam_exclusionsusgsa-s4mr3pyng
LegalEntity:aliasAkhtarabad Medical Campenggb_hmt_sanctionsgb-hmt-8703
Organization:aliasAl-Akhtar Medical Centreenggb_fcdo_sanctionsgb-fcdo-aqd0010
LegalEntity:aliasAZMAT-E-PAKISTAN TRUSTengus_sam_exclusionsusgsa-s4mr3p5nw
LegalEntity:aliasPAKISTAN RELIEF FOUNDATIONengus_sam_exclusionsusgsa-s4mr3p5nv
LegalEntity:aliasAL-AKHTAR TRUST INTERNATIONALengus_sam_exclusionsusgsa-s4mr3p5nw
LegalEntity:aliasAL-AKHTAR TRUST INTERNATIONALengus_sam_exclusionsusgsa-s4mr3pynh
Organization:aliasPAKISTANI RELIEF FOUNDATIONindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
Organization:aliasAl Akhtar Trustar_repetarpet-entidades-113227
Organization:aliasAkhtarabad Medical Campfrafr_tresor_gels_avoirfr-ga-2737
Organization:aliasAL-AKHTAR TRUST INTERNATIONALengqa_nctc_sanctionsqa-nctc-113227-al-akhtar-trust-international
LegalEntity:aliasAl Akhtar Trustenggb_hmt_sanctionsgb-hmt-8703
Organization:aliasAl-Akhtar Medical Centrefrafr_tresor_gels_avoirfr-ga-2737
Organization:aliasPAKISTAN RELIEF FOUNDATIONindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
LegalEntity:aliasAl-Akhtar Medical Centreenggb_hmt_sanctionsgb-hmt-8703
Organization:aliasAL- AKHTARTRUST INTERNATIONALro_onpcsb_sanctionsro-onpcsb-8397c50668665e3b776235700dca494c2959e208
LegalEntity:aliasAl-Akhtar Medical Centrech_seco_sanctionsch-seco-17149
LegalEntity:aliasAzmat-e-Pakistan Trustch_seco_sanctionsch-seco-17149
Organization:aliasAzmat Pakistan Trustfrafr_tresor_gels_avoirfr-ga-2737
LegalEntity:aliasAKHTARABAD MEDICAL CAMPengus_sam_exclusionsusgsa-s4mr3p5nw
LegalEntity:aliasAL-AKHTAR TRUST INTERNATIONALengus_sam_exclusionsusgsa-s4mr3p5nv
LegalEntity:aliasAzmat Pakistan Trustenggb_hmt_sanctionsgb-hmt-8703
LegalEntity:aliasPakistani Relief Foundationch_seco_sanctionsch-seco-17149
LegalEntity:aliasAzmat-e-Pakistan Trustenggb_hmt_sanctionsgb-hmt-8703
LegalEntity:aliasAzmat Pakistan Trustza_fic_sanctionszafic-15-al-akhtar-trust-international
Organization:aliasPAKISTANI RELIEF FOUNDATIONil_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
LegalEntity:aliasPakistan Relief Foundationenggb_hmt_sanctionsgb-hmt-8703
LegalEntity:aliasPakistan Relief Foundationza_fic_sanctionszafic-15-al-akhtar-trust-international
LegalEntity:aliasAkhtarabad Medical Campch_seco_sanctionsch-seco-17149
Organization:aliasAl Akhtar Trustfrafr_tresor_gels_avoirfr-ga-2737
LegalEntity:aliasAl-Akhtar Medical Centreza_fic_sanctionszafic-15-al-akhtar-trust-international
LegalEntity:aliasAl Akhtar Trustch_seco_sanctionsch-seco-17149
LegalEntity:aliasAzmat Pakistan Trustch_seco_sanctionsch-seco-17149
Organization:aliasאלאח'תר אלאסתאמאני אלדוליil_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
LegalEntity:aliasPakistani Relief Foundationza_fic_sanctionszafic-15-al-akhtar-trust-international
Organization:aliasPakistani Relief Foundationfrafr_tresor_gels_avoirfr-ga-2737
LegalEntity:aliasAl Akhtar Trustza_fic_sanctionszafic-15-al-akhtar-trust-international
Organization:aliasAkhtarabad Medical Campar_repetarpet-entidades-113227
Organization:aliasAZMAT PAKISTAN TRUSTil_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
Organization:aliasAL AKHTAR TRUSTindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
Organization:aliasآلأختار الاستئماني الدوليil_mod_terroristsil-nbctf-7b458ff47dca6f0388b3308fe864f73cbeed78de
LegalEntity:aliasPAKISTANI RELIEF FOUNDATIONengus_sam_exclusionsusgsa-s4mr3pynk
Organization:aliasAkhtarabad Medical Campenggb_fcdo_sanctionsgb-fcdo-aqd0010
LegalEntity:aliasAzmat-e-Pakistan Trustun_sc_sanctionsunsc-113227
LegalEntity:aliasPakistan Relief Foundationch_seco_sanctionsch-seco-17149
LegalEntity:aliasAl Akhtar Trustun_sc_sanctionsunsc-113227
LegalEntity:aliasPakistan Relief Foundationun_sc_sanctionsunsc-113227
LegalEntity:aliasPakistani Relief Foundationun_sc_sanctionsunsc-113227
LegalEntity:aliasAl-Akhtar Medical Centreun_sc_sanctionsunsc-113227
LegalEntity:aliasAzmat Pakistan Trustun_sc_sanctionsunsc-113227
Organization:aliasAkhtarabad Medical Campbg_omnio_poiomnio-a22d579eaaa1aaf7eccb6a9c97bed806abebb764
Organization:aliasAzmat-e-Pakistan Trustfrafr_tresor_gels_avoirfr-ga-2737
Organization:aliasAL-AKHTAR MEDICAL CENTREindid_dttotid-dttot-a91f72d7098b95fa4c7e593edac5e9868b12feae
Organization:aliasPakistan Relief Foundationfrafr_tresor_gels_avoirfr-ga-2737
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