主名

AL RASHID TRUST

輸出実体管理名単（台湾国際貿易署）に収録されています。発行機関は International Trade Administration, Ministry of Economic Affairs (Taiwan)。

対象の区分

法人・団体

国・地域

記載なし

所在地

Kitas Ghar, Nazimabad 4, Dahgel-Iftah Karachi Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura Lahore Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

このリストでの公表日

2026年10月13日

この画面は発行機関が公表した記載をそのまま示すものです。取引の可否はこの画面だけで判断せず、発行機関の原本で確かめてください。

関連する記録

24 件

名称が同じ記録です。発行機関が互いのリストを取り込むため、同じ対象が複数のリストに載ることがあります。 発行機関によって国・地域の記載が異なります。 名称が同じでも別の法人のことはあるので、所在地・識別番号で確かめてください。

Al-Rashid Trust
法人・団体別名 a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) d) (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) e) (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) f) (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) g) (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814) h) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263) i) (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545) j) (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19) k) (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081)

Australian Sanctions Consolidated List 1267 (ISIL (Da'esh) and Al-Qaida)
AL RASHID TRUST
法人・団体主名 a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) d) (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) e) (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) f) (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) g) (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814) h) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263) i) (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545) j) (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19) k) (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081)

Australian Sanctions Consolidated List 1267 (ISIL (Da'esh) and Al-Qaida)
Al Rashid Trust
パキスタン法人・団体主名 Rawalpindi / Mingora / Peshawar / Mansehra / Lahore / Karachi

EU Consolidated Financial Sanctions List（欧州委員会 FSD） TAQA
Al-Rashid Trust
パキスタン法人・団体別名 Rawalpindi / Mingora / Peshawar / Mansehra / Lahore / Karachi

EU Consolidated Financial Sanctions List（欧州委員会 FSD） TAQA
AL RASHID TRUST
パキスタン法人・団体主名 Kitab Ghar, 4 Dar-el-Iftah, Nazimabad / Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road / Jamia Masjid, Sulaiman Park, Begum Pura / Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar / Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora / Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road / University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal / Opposite Jang Press, I.I. Chundrigar Road / TE-365, 3rd Floor, Deans Trade Centre / Karachi / Rawalpindi / Lahore / Peshawar / Swat / Mansehra / Peshawar Cantt.

OFAC SDN/Consolidated（米財務省） SDGT
AL RASHID TRUST
パキスタン法人・団体別名 Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 / Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road / Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar / Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road / Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora / 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal / 617 Clifton Center, Block 5, 6th Floor, Clifton / 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building / Jamia Masjid, Sulaiman Park, Begum Pura / Karachi / Mansehra / Peshawar / Rawalpindi / Swat / Lahore

OFAC SDN/Consolidated（米財務省） SDGT
AL-RASHID TRUST
パキスタン法人・団体別名 Kitab Ghar, 4 Dar-el-Iftah, Nazimabad / Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road / Jamia Masjid, Sulaiman Park, Begum Pura / Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar / Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora / Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road / University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal / Opposite Jang Press, I.I. Chundrigar Road / TE-365, 3rd Floor, Deans Trade Centre / Karachi / Rawalpindi / Lahore / Peshawar / Swat / Mansehra / Peshawar Cantt.

OFAC SDN/Consolidated（米財務省） SDGT
AL-RASHID TRUST
パキスタン法人・団体別名 Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 / Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road / Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar / Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road / Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora / 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal / 617 Clifton Center, Block 5, 6th Floor, Clifton / 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building / Jamia Masjid, Sulaiman Park, Begum Pura / Karachi / Mansehra / Peshawar / Rawalpindi / Swat / Lahore

OFAC SDN/Consolidated（米財務省） SDGT
Al-Rashid Trust
パキスタン法人・団体別名 302b-40, Good Earth Court / 605 Landmark Plaza / 617 Clifton Center / Jamia Maajid / Jamia Masjid / Kitab Ghar / Kitas Ghar / Office Dha'rbi-M'unin / Office Dha'rbi-M'unin ZR Brothers

UK Sanctions List（英 HM Treasury / FCDO） Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
AL RASHID TRUST
パキスタン法人・団体主名 302b-40, Good Earth Court / 605 Landmark Plaza / 617 Clifton Center / Jamia Maajid / Jamia Masjid / Kitab Ghar / Kitas Ghar / Office Dha'rbi-M'unin / Office Dha'rbi-M'unin ZR Brothers

UK Sanctions List（英 HM Treasury / FCDO） Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Al-Rashid Trust
法人・団体主名

テロ組織除外リスト（米国務省 TEL）
Al-Rashid Trust
パキスタン法人・団体別名

資産凍結等の措置の対象者リスト（財務省／外務省告示）
Al-Rashid Trust
パキスタン法人・団体別名

資産凍結等の措置の対象者リスト（財務省／外務省告示）
AL RASHID TRUST
パキスタン法人・団体別名

資産凍結等の措置の対象者リスト（財務省／外務省告示）
AL RASHID TRUST
パキスタン法人・団体別名

資産凍結等の措置の対象者リスト（財務省／外務省告示）
Al-Rashid Trust
法人・団体別名 Kitas Ghar, Nazimabad 4, Dahgel-Iftah Karachi Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura Lahore Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081

輸出実体管理名単（台湾国際貿易署）
AL RASHID TRUST
法人・団体主名 Kitab Ghar, 4 Dar-el-Iftah, Nazimabad Karachi Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura Lahore Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Pakistan; University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal Karachi Pakistan; Opposite Jang Press, I.I. Chundrigar Road Karachi Pakistan; TE-365, 3rd Floor, Deans Trade Centre Peshawar Cantt. Pakistan

輸出実体管理名単（台湾国際貿易署）
AL RASHID TRUST
法人・団体別名 Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 Karachi Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal Karachi Pakistan; 617 Clifton Center, Block 5, 6th Floor, Clifton Karachi Pakistan; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building Karachi Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura Lahore Pakistan

輸出実体管理名単（台湾国際貿易署）
AL-RASHID TRUST
法人・団体別名 Kitab Ghar, 4 Dar-el-Iftah, Nazimabad Karachi Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura Lahore Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Pakistan; University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal Karachi Pakistan; Opposite Jang Press, I.I. Chundrigar Road Karachi Pakistan; TE-365, 3rd Floor, Deans Trade Centre Peshawar Cantt. Pakistan

輸出実体管理名単（台湾国際貿易署）
AL-RASHID TRUST
法人・団体別名 Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 Karachi Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Pakistan; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Pakistan; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal Karachi Pakistan; 617 Clifton Center, Block 5, 6th Floor, Clifton Karachi Pakistan; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building Karachi Pakistan; Jamia Masjid, Sulaiman Park, Begum Pura Lahore Pakistan

輸出実体管理名単（台湾国際貿易署）
AL RASHID TRUST
アメリカ合衆国法人・団体主名

連邦調達等の除外者リスト（米 SAM.gov） Prohibition/Restriction
AL RASHID TRUST
パキスタン法人・団体主名 KITAB GHAR, 4 DAR-EL-IFTAH, NAZIMABAD / KARACHI

連邦調達等の除外者リスト（米 SAM.gov） Prohibition/Restriction
AL-RASHID TRUST
アメリカ合衆国法人・団体主名

連邦調達等の除外者リスト（米 SAM.gov） Prohibition/Restriction
AL-RASHID TRUST
アメリカ合衆国法人・団体主名

連邦調達等の除外者リスト（米 SAM.gov） Prohibition/Restriction

このリストについて

収録リスト

輸出実体管理名単（台湾国際貿易署）

発行機関

International Trade Administration, Ministry of Economic Affairs (Taiwan)

更新日

2026年10月14日 00:27

発行機関の原本を見る