Statements: AL RASHID TRUST

Canonical ID: NK-hDwSUASzVUmzwgEZR4jEqj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachiengus_ofac_sdnofac-6912
Organization:addressTE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.engus_ofac_sdnofac-6912
Organization:addressUniversity Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachiengus_ofac_sdnofac-6912
Organization:addressOffice Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehraengus_ofac_sdnofac-6912
Organization:addressOffice Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindiengus_ofac_sdnofac-6912
Organization:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahoreengus_ofac_sdnofac-6912
Organization:addressOffice Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawarengus_ofac_sdnofac-6912
Organization:addressOpposite Jang Press, I.I. Chundrigar Road, Karachiengus_ofac_sdnofac-6912
Organization:addressOffice Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swatengus_ofac_sdnofac-6912
Organization:addressOffice Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindiengus_ofac_sdnofac-7201
Organization:addressOffice Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawarengus_ofac_sdnofac-7201
Organization:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachiengus_ofac_sdnofac-7201
Organization:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachiengus_ofac_sdnofac-7201
Organization:address617 Clifton Center, Block 5, 6th Floor, Clifton, Karachiengus_ofac_sdnofac-7201
Organization:addressOffice Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swatengus_ofac_sdnofac-7201
Organization:addressOffice Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehraengus_ofac_sdnofac-7201
Organization:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahoreengus_ofac_sdnofac-7201
Organization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachiengus_ofac_sdnofac-7201
Organization:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressOffice Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Swat, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:address617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressOffice Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressOffice Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Rawalpindi, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:addressOffice Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistangb_fcdo_sanctionsgb-fcdo-aqd0009
Organization:address- 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistanindid_dttotid-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013
Organization:address- 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistanindid_dttotid-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013
Organization:address- Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistanindid_dttotid-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013
Organization:address- Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistanindid_dttotid-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013
Organization:address- 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-l Igbal, Karachi, Pakistanindid_dttotid-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013
Organization:address- Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistanindid_dttotid-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013
Organization:address- Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Muree Road, Rawalpindi, Pakistanindid_dttotid-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013
Organization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan, Kitas Ghar, Nazimabad 4, - Dahgel-Iftah, Karachi, Pakistanindid_dttotid-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013
Organization:address- Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan, Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanindid_dttotid-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013
Organization:address- Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Swat, Pakistanindid_dttotid-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013
Organization:address- Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistanindid_dttotid-dttot-b084fbaeb6641b5c66f0e5385f770cd81dff7013
LegalEntity:addressPhone 4979263)ua_sfms_blacklistua-sfms-528
LegalEntity:addressPhone 2623818-19)ua_sfms_blacklistua-sfms-528
LegalEntity:addressPhone 587-2545)ua_sfms_blacklistua-sfms-528
LegalEntity:address(Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan)ua_sfms_blacklistua-sfms-528
LegalEntity:address(Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan)ua_sfms_blacklistua-sfms-528
LegalEntity:address(605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistanua_sfms_blacklistua-sfms-528
LegalEntity:address(Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301ua_sfms_blacklistua-sfms-528
LegalEntity:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanua_sfms_blacklistua-sfms-528
LegalEntity:addressPhone 0300-8209199ua_sfms_blacklistua-sfms-528
LegalEntity:address(302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistanua_sfms_blacklistua-sfms-528
LegalEntity:address(Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistanua_sfms_blacklistua-sfms-528
LegalEntity:addressPhone 042-6812081)ua_sfms_blacklistua-sfms-528
LegalEntity:address(Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan)ua_sfms_blacklistua-sfms-528
LegalEntity:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistanua_sfms_blacklistua-sfms-528
LegalEntity:address(617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistanua_sfms_blacklistua-sfms-528
LegalEntity:addressFax 6623814)ua_sfms_blacklistua-sfms-528
LegalEntity:address(Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan)ua_sfms_blacklistua-sfms-528
Organization:address(4) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistanbulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
Organization:address(3) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachibulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
Organization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistanbulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
Organization:address(5) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan,bulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
Organization:address(2) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachibulbg_omnio_poiomnio-f3e4b9f3fba33ae74e27f1a220e7e1565b2c17a9
Organization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistanbg_omnio_poiomnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1
Organization:addressJamia Maajid, Sulalman Park, Melgium Pura, Лахор, Пакистанbulbg_omnio_poiomnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1
Organization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Карачи, Пакистанbulbg_omnio_poiomnio-8f2e7fcc29e8957461ce67330ddf81e6a5746fc1
LegalEntity:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressOffice Dharbi-Munin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressOffice Dharbi-Munin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressJamia Maajid, Sulalman Park, Melgium Pura Lahore Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah Karachi Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressOffice Dharbi-Munin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:addressOffice Dharbi-Munin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:address617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
LegalEntity:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistanza_fic_sanctionszafic-13-al-rashid-trust
Organization:address617 Clifton Center, Block 5, 6e Floor, Clifton, Karachifrafr_tresor_gels_avoirfr-ga-2732
Organization:addressOffice Dhar'bi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawarfrafr_tresor_gels_avoirfr-ga-2732
Organization:addressKitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachifrafr_tresor_gels_avoirfr-ga-2732
Organization:address302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachifrafr_tresor_gels_avoirfr-ga-2732
Organization:addressJamia Masjid, Sulaiman Park, Begum Pura, Lahorefrafr_tresor_gels_avoirfr-ga-2732
Organization:addressOffice Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindifrafr_tresor_gels_avoirfr-ga-2732
Organization:addressKitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachifrafr_tresor_gels_avoirfr-ga-2732
Organization:addressJamia Maajid, Sulalman Park, Melgium Pura, Lahorefrafr_tresor_gels_avoirfr-ga-2732
Organization:addressOffice Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehrafrafr_tresor_gels_avoirfr-ga-2732
Organization:addressOffice Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swatfrafr_tresor_gels_avoirfr-ga-2732
Organization:address605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachifrafr_tresor_gels_avoirfr-ga-2732
LegalEntity:addressKITAB GHAR, 4 DAR-EL-IFTAH, NAZIMABAD, KARACHI, PAKengus_sam_exclusionsusgsa-s4mr3p89n
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