Al Amin Welfare Trust

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 Amin Welfare 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 Amin Welfare 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 AMIN WELFARE 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 Amin Welfare 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 Amin Welfare 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 Amin Welfare 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 AMIN WELFARE 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 AMIN WELFARE 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