Rabita Trust
Sancionado
Terrorista
Última actualización: 23/06/2026
Razón Social: Rabita Trust
Nacionalidad:
PAK
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Wa’el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan. Review pursuant to Securit |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Wa’el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan. Review pursuant to Security |
| - | (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.413.74 |
| - | Wa’el Hamza Abd al-Fatah Julaidan (QDi.079) a occupé le poste de Directeur général du Trust. Interdit au Pakistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée |
| - | Wa’el Hamza Abd al-Fatah Julaidan (QDi.079) a occupé le poste de Directeur général du Trust. Interdit au Pakistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée |
| - | QDe.021 |
| - | |
| - | |
| - | (UK Sanctions List Ref):AQD0072 (UN Ref):QDe.021 Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Noti |
| - | (UK Sanctions List Ref):AQD0072 (UN Ref):QDe.021 (Further Identifiying Information):Banned in Pakistan.Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.2010.INTERPOL- |
| - | Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/s |
| - | UN Ref QDe.021. Banned in Pakistan. |
| - | UN Ref QE.R.21.01. Wa'el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan. |
| - | (UK Sanctions List Ref):AQD0072. (UN Ref):QDe.021. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special No |
| - | QDe.021 RABITA TRUST Date on which the narrative summary became available on the Committee’s website:7 April 2011 Date on which the narrative summary was updated: 16 June 2015 The Rabita Trust was lis |
| - | Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 20 |
| - | The Rabita Trust was listed on 17 October 2001 pursuant to paragraph 8(c) of resolution 1333 (2000) being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, |
| - | Terrorism |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pur |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review purs |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 201 |
Noticias adversas
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Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Rabita Trust sanciones internacionales?
Sí, Rabita Trust está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Rabita Trust?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Rabita Trust:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| National Counter Terrorism Authority Pakistan (NACTA) | Sancionados | PAK |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.