Entity record

Al-Rasheed TrustOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Al-Rasheed Trust appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.

Also known as

Al Rasheed Trust
Al-Rashid Trust
Организация за подпомагане на Ulema, Пакистан (Cyrl)
Aid Organisation of the Ulema, Pakistan
Al Madina Trust
Al Amin Trust
Al Ameen Trust
Al-Madina Trust
Al Rashid Trust
Al-Ameen Trust
Al Amin Welfare Trust

Designations

Designated by European Union under program TAQA since 2024-01-16. Other entities under TAQA

Key properties

Addresses

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

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

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

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

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

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

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

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

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

Jamia Masjid Sulaiman Park, Begum Pura, Lahore, PK

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	688cc3320df4c497…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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

Al-Rasheed Trust. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-rasheed-trust-nkb16361c5/

Machine-readable export (FTM + lineage): /organizations/al-rasheed-trust-nkb16361c5/entity.json