OFAC SDN · PK · 1 program
Risk Level
Critical
3 of 4 lists matched
Lists Matched
3 / 4
BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
14
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily
AL RASHID TRUST is flagged on 3 of 4 screening lists, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, PK
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, PK
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, PK
Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, PK
Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, PK
Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, PK
University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, PK
Opposite Jang Press, I.I. Chundrigar Road, Karachi, PK
TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., PK
Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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