SDN list · entry 7201
THE AID ORGANIZATION OF THE ULEMA
Yes. THE AID ORGANIZATION OF THE ULEMA 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 7201, added on April 19, 2002. OFAC lists 4 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 | April 19, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL RASHID TRUST | A.K.A. | strong |
| AL RASHEED TRUST | A.K.A. | strong |
| AL-RASHEED TRUST | A.K.A. | strong |
| AL-RASHID TRUST | A.K.A. | strong |
| THE AID ORGANIZATION OF THE ULEMA | Primary name | strong |
Details published by OFAC
Legal basis
- Unknown