First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 2026
Risk Level
Critical
23 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 2026-09-14 · Updates daily
Rabita Trust appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Rabita Trust, indicating federal debarment from US government contracts and procurement.
Wares Colony, Lahore, Pakistan (pada saat pencatatan); Room 9a, 2nd Floor, Wahdat Road Education Town, Lahore Pakistan; Room 9A, Second Floor, Wahdat Road, Education Town, Lahore; Wares Colony, Pakistan; Room 9a, 2nd Floor, Wahdat Road, Education Town, Лахор, Пакистан; Wares Colony, Lahore, Pakistan.; Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, PAKISTAN; Wares Colony, Lahore, PAKISTAN; Room 9a, 2nd Floor, Wahdat Road, Education Town, Pakistan; Wares Colony, Lahore, Pakistan (at time of listing); Wares Colony Lahore Pakistan; room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan; Room 9A, 2nd Floor, Wahdat Road, Education Town Lahore Pakistan; Wares Colony, Lahore; Wares Colony, Lahore, Pakistan(リスト掲載時点）; Room 9a, 2nd Floor, Wahdat Road Education Town, Lahore Pakistan, Wares Colony Lahore at time of listing Pakistan; Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore; Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
| Also Known As |
|---|
| RABITA TRUST |
| רביתה-קרן נאמנות |
| مجموعة الرابطة الاستئمانية |
| ラビタ・トラスト |
| الرابطة ترست |
| אלראבטה תרסת |
| Рабита Тръст |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
