Name
Al Rashid Trust
🇵🇰
Additional Information
Addresses:
Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Pakistan
Jamia Maajid, Sulalman Park, Melgium Pura, Pakistan
Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Pakistan
Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Pakistan
Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Pakistan
Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Pakistan
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Pakistan
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Pakistan
617 Clifton Center, Block 5, 6th Floor, Clifton, Pakistan
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Pakistan
Jamia Masjid, Sulaiman Park, Begum Pura, Pakistan
Other information:
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" (QE.A.73.02.). The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.