Entity record

AL RASHID TRUSTOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

AL RASHID TRUST appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

AL RASHEED TRUST
AL-RASHID TRUST
AL-RASHEED TRUST
AL AMIN WELFARE TRUST
AL AMIN TRUST
AL AMEEN TRUST
AL-AMEEN TRUST
AL MADINA TRUST
AL-MADINA TRUST
MAYMAR TRUST
MAIMAR TRUST
MOMAR TRUST
MEYMAR TRUST

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya (official source)

Key properties

Identifiers

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi

Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi

Jamia Masjid, Sulaiman Park, Begum Pura, Lahore

Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar

Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat

Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra

University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi

Opposite Jang Press, I.I. Chundrigar Road, Karachi

TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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 RASHID TRUST. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-rashid-trust-nk5a06399e/

Machine-readable export (FTM + lineage): /organizations/al-rashid-trust-nk5a06399e/entity.json