Organization sanctions dossier

AL RASHID TRUST

Al Rashid Trust was a Pakistan-based organisation involved in financing Al-Qaida and the Taliban. The UN describes it as reportedly defunct and notes that no activity under that name had emerged as of November 2023; its historical operations extended to Afghanistan, Kosovo and Chechnya.

AL RASHID TRUST is listed as organization with 6 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Pakistan.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 6
• Official IDs: 333, 330, 6912, 7201, AQD0009, 113459
• Identifiers: EU Logical ID: 330; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0009; OFSI Group ID: 6968; UN Reference Number: QDe.005