SDN list · entry 6912
AL RASHID TRUST
Yes. AL RASHID 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 6912, added on September 24, 2001. OFAC lists 13 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 24, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL RASHEED TRUST | A.K.A. | strong |
| AL-RASHID TRUST | A.K.A. | strong |
| AL-RASHEED TRUST | A.K.A. | strong |
| AL AMIN WELFARE TRUST | A.K.A. | strong |
| AL AMIN TRUST | A.K.A. | strong |
| AL AMEEN TRUST | A.K.A. | strong |
| AL-AMEEN TRUST | A.K.A. | strong |
| AL MADINA TRUST | A.K.A. | strong |
| AL-MADINA TRUST | A.K.A. | strong |
| MAYMAR TRUST | A.K.A. | strong |
| MAIMAR TRUST | A.K.A. | strong |
| MOMAR TRUST | A.K.A. | strong |
| MEYMAR TRUST | A.K.A. | strong |
| AL RASHID TRUST | Primary name | strong |
Details published by OFAC
Legal basis
- Unknown