Sanctions · Sanctions
AL RASHID TRUST
Official identifier AQD0009Record date 30 Oct 2026
Official entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- UK FCDO
- Description
- UK-listed entity. Measures: Asset freeze|Arms embargo.
- Source status
- Listed in the last verified publication
- Last verified
- 1 Nov 2026
Source details
- Source country
- Pakistan
- Programme / regime
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Dates
- Source designation / update date
- 6 Oct 2001
No linked company profile is available for this record.