Base
OFAC SDNEntity🇵🇰 PK

AL RASHID TRUST — Export Control Restrictions & BIS Screening

OFAC SDN · PK · 1 program

Cross-Source Intelligence

Risk Level

Critical

3 of 4 lists matched

Lists Matched

3 / 4

BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

10 mentions

Regulatory activity

Compare All →

Aliases

14

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-28 · Updates daily

Critical Risk

AL RASHID TRUST is flagged on 3 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

SDGT

Identifiers (1)

TypeNumberCountry
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (9)

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

Also Known As (13)

AL RASHEED TRUSTAL-RASHID TRUSTAL-RASHEED TRUSTAL AMIN WELFARE TRUSTAL AMIN TRUSTAL AMEEN TRUSTAL-AMEEN TRUSTAL MADINA TRUSTAL-MADINA TRUSTMAYMAR TRUSTMAIMAR TRUSTMOMAR TRUSTMEYMAR TRUST

Remarks

Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya

Government Contractor Status

Legal Name
AL RASHID TRUST
UEI
K63ERW2ZT9D9
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

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 →

Export Control Disclaimer

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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