On official sanctions lists
AL RASHID TRUST
39 names and spellings · found in 27 data sources · on 21 official sanctions lists
Also known as
- MAIMAR TRUST
- Al-Ameen Trust
- Al-Rashid Trust
- Al Rasheed Trust
- קרן הנאמנות אל רשיד
- MEYMAR TRUST
- MOMAR TRUST
- Al Madina Trust
- アル・ラシード信託
- Организация за подпомагане на Ulema, Пакистан
- Al Amin Welfare Trust
- Al Amin Trust
- AID ORGANIZATION OF THE ULEMA - PAKISTAN
- Aid Organisation of the Ulema, Pakistan
- Al-Madina Trust
- Al-Rasheed Trust
- مؤسسة الراشد الاستئمانية
- THE AID ORGANIZATION OF THE ULEMA
- MAYMAR TRUST
- ארגון העלמאא' לסיוע - פקיסטאן
- Al Ameen Trust
- アル・アミン福祉信託
- Ал Рашиид Тръст
- Al-Madina Trust Pakistan
- Ал Рашид Тръст
- מנט'מה אלעלמאא' ללמסאעדה
- الرشيد الاستئماني
- Ал-Рашид Тръст
- アル・マディナ信託
- Aid Organization of the Ulema, Pakistan
- Ди Ед Органайзейшн оф ди Улема
- Ал-Рашиид Тръст
- ウレマ援助組織
- アル・アミーン信託
- ウレマ援助組織（パキスタン）
- アル・アミン信託
- منظمة العلماء للمساعدة
- אלרשיד אלאסתא'מאני
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US Department of State Terrorist ExclusionUS State Department
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 39 names and spellings
- 21 identifiers (passport, tax and registration numbers)
- 156 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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