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Al-Akhtar Trust International

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Al-Akhtar Trust International
Entity Type
Organization (Organization)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-ZMUQU3LPvFBZh8akaZQeWY
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

25 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Al-Akhtar Trust International appears on 25 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Al-Akhtar Trust International, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ro_onpcsb_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • bg_omnio_poi
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

ST-1/A, Gulsahne-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-E-Jauhar, Block 12, Karachi, Pakistan; ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, Pakistan; ST -1/A, Gulshan-Iqbal, Block 2; Gulistan-e-Jauhar, Block 12 Karachi Pakistan, ST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi Pakistan 25300; (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan, (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Mirpur Khas; Gulistan-e-Jauhar, Block 12 Karachi Pakistan; ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi 25300, PAKISTAN; Gulistan-e-Jauhar, Block 12, Karachi; Mirpur Khas Pakistan; Bahawalpur; ST-1/A, Gulshan-e-Iqbal, Block 2 Karachi 75300 Pakistan; Bahawalpur Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, PAKISTAN; Spin Boldak Afghanistan; ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Spin Boldak; Islamabad Pakistan; Islamabad; ST-1/A, Gulsahn-e-Iqbal, Block 2 Karachi 25300 Pakistan; Bawalnagar; Gilgit Pakistan; Bawalnagar Pakistan; Gilgit; ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi 75300; Tando-Jan-Muhammad; Tando-Jan-Muhammad Pakistan

Aliases (31)

Also Known As
AL-AKHTAR TRUST INTERNATIONAL
アルアクタル・トラスト・インターナショナル
Azmat-e-Pakistan Trust
Akhtarabad Medical Camp
קרן הנאמנות הבינלאומית אלאח'תאר
Pakistani Relief Foundation
Al-Akhtar Medical Centre
Al Akhtar Trust
Pakistan Relief Foundation
Azmat Pakistan Trust
مؤسسة الأختر الاستئمانية الدولية
AL-AKHTAR MEDICAL CENTRE
Ал Актар Тръст
PAKISTANI RELIEF FOUNDATION
アズマット・パキスタン・トラスト
Ал-Актар Тръст Интернешънъл
AZMAT-E-PAKISTAN TRUST
Актарабад Медицински лагер
AL- AKHTARTRUST INTERNATIONAL
אלאח'תר אלאסתאמאני אלדולי
Ал-Актар Медицински център
AZMAT PAKISTAN TRUST
PAKISTAN RELIEF FOUNDATION
パキスタン・リリーフ・ファウンデーション
アルアクタル・メディカル・センター
アル・アクタル・トラスト
AKHTARABAD MEDICAL CAMP
パキスタニ・リリーフ・ファウンデーション
آلأختار الاستئماني الدولي
アクタラバード・メディカル・キャンプ
アズマッテ・パキスタン・トラスト

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.