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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:330-188894-es
Personas veidsPersonas veids:enterprise
PersonaPersona:Al Rashid Trust
Al-Rasheed Trust
Al Rasheed Trust
Al-Rashid Trust
Aid Organisation of the Ulema, Pakistan
Al Madina Trust
Al Amin Trust
Al Ameen Trust
Al-Ameen Trust
Организация за подпомагане на Ulema, Пакистан
Al-Madina Trust
Al Amin Welfare Trust
AdreseAdrese:Rawalpindi, Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, PK, PAKISTAN
Mingora, Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Swat, PK, PAKISTAN
Peshawar, Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, PK, PAKISTAN
Mansehra, Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, PK, PAKISTAN
Lahore, Jamia Maajid, Sulalman Park, Melgium Pura, PK, PAKISTAN
Karachi, Kitas Ghar, Nazimabad 4, Dahgel-Iftah, PK, PAKISTAN
Karachi, 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, PK, PAKISTAN
Karachi, 617 Clifton Center, Block 5, 6th floor, Clifton, PK, PAKISTAN
Karachi, 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal, PK, PAKISTAN
Karachi, Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, PK, PAKISTAN
Lahore, Jamia Masjid Sulaiman Park, Begum Pura, PK, PAKISTAN
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2024-01-15, 2009-11-18, 2002-06-04Sarakstā iekļaušanas datums: 2024-01-16
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:145:0014:0015:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2001-10-06" designationDetails="" unitedNationId="" euReferenceNumber="EU.522.39" logicalId="330">
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2024-01-15" entryIntoForceDate="2024-01-16" numberTitle="2024/328 (OJ L15012024)" programme="TAQA" logicalId="188894">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al Rashid Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="908">
             <remark>Banned in Pakistan since October 2001. Reportedly defunct. Headquarters were in Pakistan. Founded by Mufti Rashid Ahmad Ledahyanoy.
 Associated with Jaish-i-Mohammed.
 Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar, Sherif, also operations in Kosovo, Chechnya.
 Until 21.10.2008 the UN list included the entries ‘Al Rashid Trust’ (listed on 6.10.2001) and ‘Aid Organization of the 
 Ulema, Pakistan’ (listed on 24.4.2002 and amended on 25.7.2006); The two entries were consolidated into this 
 entry on 21 October 2008.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Rasheed Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="909">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al Rasheed Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="2406">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Rashid Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="2407">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Aid Organisation of the Ulema, Pakistan" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="2408">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al Madina Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7302">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al Amin Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7299">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al Ameen Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7300">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Ameen Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7301">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Организация за подпомагане на Ulema, Пакистан" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="7393">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Madina Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7303">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al Amin Welfare Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7298">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <address city="Rawalpindi" street="Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1331">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </address>
         <address city="Mingora" street="Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora" poBox="" zipCode="" region="Swat" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1332">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </address>
         <address city="Peshawar" street="Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1330">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </address>
         <address city="Mansehra" street="Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1329">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </address>
         <address city="Lahore" street="Jamia Maajid, Sulalman Park, Melgium Pura" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1328">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </address>
         <address city="Karachi" street="Kitas Ghar, Nazimabad 4, Dahgel-Iftah" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1327">
             <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
         </address>
         <address city="Karachi" street="605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="370">
             <regulationSummary regulationType="amendment" publicationDate="2002-06-04" numberTitle="951/2002 (OJ L145)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:145:0014:0015:EN:PDF"/>
             <contactInfo key="PHONE" value="262 38 18-19"/>
         </address>
         <address city="Karachi" street="617 Clifton Center, Block 5, 6th floor, Clifton" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="369">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
             <contactInfo key="PHONE" value="587-25 45"/>
         </address>
         <address city="Karachi" street="302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Igbal" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="368">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
             <contactInfo key="PHONE" value="497 92 63"/>
         </address>
         <address city="Karachi" street="Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="367">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
             <contactInfo key="PHONE" value="668 33 01; 0300- 820 91 99"/>
             <contactInfo key="FAX" value="662 38 14"/>
         </address>
         <address city="Lahore" street="Jamia Masjid Sulaiman Park, Begum Pura" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="366">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
             <contactInfo key="PHONE" value="042-681 20 81"/>
         </address>
     </sanctionEntity>