Entity record
AL RASHID TRUSTOrganization
AL RASHID TRUST appears on the UN Security Council Consolidated List, designated by UN Security Council under program Al-Qaida; reflected as observed on 2026-08-04.
Also known as
- Al-Rasheed Trust
- Al Rasheed Trust
- Al-Rashid Trust
- Aid Organization of the Ulema, Pakistan
- Al Amin Welfare Trust
- Al Amin Trust
- Al Ameen Trust
- Al-Ameen Trust
- Al Madina Trust
- Al-Madina Trust
Designations
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
Reason for listing
Per UN Security Council (listed ):
QDe.005 — Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities (official source)
Key properties
Addresses
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, PakistanJamia Maajid, Sulalman Park, Melgium Pura, Lahore, PakistanSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
About these sources
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
First observed ; last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-08-04, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. 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 UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-rashid-trust-nk7aaee7c3/
Machine-readable export (FTM + lineage): /data/entities/7a.json (record key nk7aaee7c3)