amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › AL-AKHTAR TRUST INTERNATIONAL; N; Akhtarabad Medical Camp; PE; aka; 1; Pakistan Relief Foundation; PE; aka; 1; Azmat-e-Pakistan Trust; PE; aka; 1; Al Akhtar Trust; PE; aka; 1; Al-Akhtar Medical Centre; PE; aka; 1; Azmat Pakistan Trust; PE; aka; 1; Pakistani Relief Foundation; PE; aka; 1

AL-AKHTAR TRUST INTERNATIONAL; N; Akhtarabad Medical Camp; PE; aka; 1; Pakistan Relief Foundation; PE; aka; 1; Azmat-e-Pakistan Trust; PE; aka; 1; Al Akhtar Trust; PE; aka; 1; Al-Akhtar Medical Centre; PE; aka; 1; Azmat Pakistan Trust; PE; aka; 1; Pakistani Relief Foundation; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · Akhtarabad Medical Camp · Al-Akhtar Medical Centre · Al Akhtar Trust · AL-AKHTAR TRUST INTERNATIONAL · Azmat-e-Pakistan Trust · Azmat Pakistan Trust · Pakistani Relief Foundation · Pakistan Relief Foundation · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.