Organization sanctions dossier

AL-AKHTAR TRUST INTERNATIONAL

AL-AKHTAR TRUST INTERNATIONAL is an organization based in Pakistan listed under terrorism-related sanctions. It is associated with the Lashkar-e-Tayyiba.

AL-AKHTAR TRUST INTERNATIONAL is listed as organization with 5 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: 5
• Official IDs: 542, 3100, 7946, AQD0010, 113227
• Identifiers: EU Logical ID: 3100; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0010; OFSI Group ID: 8703; UN Reference Number: QDe.121