VerifySanctions

SDN list · entry 12294

AL REHMAT TRUST

Yes. AL REHMAT TRUST is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12294, added on November 4, 2010. OFAC lists 5 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typecompany or organisation
Added to the listNovember 4, 2010
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
AL-RAHMAT TRUSTA.K.A.strong
AL-REHMAN TRUSTA.K.A.strong
UR-RAHMAN TRUSTA.K.A.strong
AR-RAHMAN TRUSTA.K.A.strong
UR-RAMAT TRUSTA.K.A.strong
AL REHMAT TRUSTPrimary namestrong

Details published by OFAC

Address537/1-Z Defense Housing Area (DHA), Lahore, PakistanOffice 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi, PakistanRoom No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi, PakistanKarachi, PakistanNelam Road, Bandi Chehza, Muzaffarabad, PakistanBalakot, Besyan Chouk, PakistanRajana Road, Srah-Salah, Haripur, PakistanRehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur, Northwest Frontier Province, Pakistan
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis