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Organization23 sanctions listsPakistanAfghanistan

Al-Akhtar Trust International

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 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
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

24 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Al-Akhtar Trust International appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • ro_onpcsb_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (31)

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

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.