Sanction Search - Details


Type: Entity List: SDN
Last Name: THE AID ORGANIZATION OF THE ULEMA Program: SDGT 7201
First Name: Nationality:
Title: Date of Birth:
Citizenship: Place of Birth:
Remarks: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya
Aliases: AKA: AL RASHID TRUST AKA: AL RASHEED TRUST AKA: AL-RASHEED TRUST AKA: AL-RASHID TRUST
Known addresses: Address: Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 Karachi Pakistan Address: Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Pakistan Address: Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Pakistan Address: Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistan Address: Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Pakistan Address: 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal Karachi Pakistan Address: 617 Clifton Center, Block 5, 6th Floor, Clifton Karachi Pakistan Address: 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building Karachi Pakistan Address: Jamia Masjid, Sulaiman Park, Begum Pura Lahore Pakistan