Entity record

Aid Organization of the Ulema, PakistanOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Aid Organization of the Ulema, Pakistan appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.

Also known as

Al Ameen Trust
Al Amin Trust
Al Amin Welfare Trust
Al Madina Trust
Al Rasheed Trust
AL RASHID TRUST
Al-Ameen Trust
Al-Madina Trust
Al-Rasheed Trust
Al-Rashid Trust

Designations

Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2001-10-06. Other entities under ISIL (Da'esh) and Al-Qaida

Source remarks: AQD0009 (official source)

Key properties

Addresses

Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, PK

Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PK

Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, PK

Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PK

302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi, PK

605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PK

617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, PK

Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, PK

Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, PK

Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, PK

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, PK

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Aid Organization of the Ulema, Pakistan. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aid-organization-of-the-ulema-pakistan-nk71ad7f1c/

Machine-readable export (FTM + lineage): /organizations/aid-organization-of-the-ulema-pakistan-nk71ad7f1c/entity.json