FEOC
OFAC SDNCriticalEntity

AL-AKHTAR TRUST INTERNATIONAL

🇵🇰Pakistan7946

FEOC Flagged

AL-AKHTAR TRUST INTERNATIONAL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-AKHTAR TRUST INTERNATIONAL
Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-AKHTAR TRUST INTERNATIONAL#7946
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-AKHTAR TRUST INTERNATIONAL
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AKHTARABAD MEDICAL CAMPAL-AKHTAR MEDICAL CENTREPAKISTAN RELIEF FOUNDATIONPAKISTANI RELIEF FOUNDATIONAZMAT-E-PAKISTAN TRUSTAZMAT PAKISTAN TRUST

Known addresses

  • ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi 75300, Pakistan
  • Bahawalpur, Pakistan
  • Bawalnagar, Pakistan
  • Gilgit, Pakistan
  • Gulistan-e-Jauhar, Block 12, Karachi, Pakistan
  • Islamabad, Pakistan
  • Mirpur Khas, Pakistan
  • Spin Boldak, Afghanistan
  • Tando-Jan-Muhammad, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; and all other offices worldwide.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7946",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7946",
  "entity_name": "AL-AKHTAR TRUST INTERNATIONAL",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "AKHTARABAD MEDICAL CAMP",
    "AL-AKHTAR MEDICAL CENTRE",
    "PAKISTAN RELIEF FOUNDATION",
    "PAKISTANI RELIEF FOUNDATION",
    "AZMAT-E-PAKISTAN TRUST",
    "AZMAT PAKISTAN TRUST"
  ],
  "addresses": [
    "ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi 75300, Pakistan",
    "Bahawalpur, Pakistan",
    "Bawalnagar, Pakistan",
    "Gilgit, Pakistan",
    "Gulistan-e-Jauhar, Block 12, Karachi, Pakistan",
    "Islamabad, Pakistan",
    "Mirpur Khas, Pakistan",
    "Spin Boldak, Afghanistan",
    "Tando-Jan-Muhammad, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7946",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; and all other offices worldwide.",
    "tonnage": "-0- ",
    "sdn_name": "AL-AKHTAR TRUST INTERNATIONAL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.