AL RASHID TRUST

Designation identifiers

UKSL unique ID

AQD0009

OFSI group ID

6968

UN reference number

QDe.005

Designation type

Entity

Date designated

6 October 2001

Last updated

8 January 2024

Regimes

• Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

• UN

Sanctions imposed

• Asset freeze
• Arms embargo

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' (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. 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

Addresses

• Lines: Office Dha'rbi-M'unin ZR Brothers
• Lines: Katcherry Road
• Lines: Chowk Yadgaar
• Lines: Peshawar
• Country: Pakistan
• Lines: Jamia Masjid
• Lines: Sulaiman Park
• Lines: Begum Pura
• Lines: Lahore
• Lines: Kitab Ghar
• Lines: Darul Ifta Wal Irshad
• Lines: Nazimabad No 4
• Lines: Karachi
• Lines: 302b-40, Good Earth Court
• Lines: Opposite Pia Planitarium
• Lines: Block 13a
• Lines: Gulshan-I-Iqbal
• Lines: 605 Landmark Plaza
• Lines: 11 Chundrigar Road
• Lines: Opposite Jang Building
• Lines: Kitas Ghar
• Lines: Nazimabad 4
• Lines: Dahgel-Iftah
• Lines: 617 Clifton Center
• Lines: Block 5
• Lines: 6th Floor
• Lines: Clifton
• Lines: Office Dha'rbi-M'unin
• Lines: Opposite Khyber Bank
• Lines: Abbottabad Road
• Lines: Mansehra
• Lines: Jamia Maajid
• Lines: Sulalman Park
• Lines: Melgium Pura
• Lines: Rm No 3
• Lines: Moti Plaza
• Lines: Near Liaquat Bagh
• Lines: Muree Road
• Lines: Rawalpindi
• Lines: Top Floor
• Lines: Dr. Dawa Khan Dental Clinic Surgeon
• Lines: Main Baxae
• Lines: Mingora
• Lines: Swat