America finally ban doing business with Al-Queda’s Pakistani financial surrogates – no more donations from US citizens
Media Release
Jul. 3, 2008

This one was bebeded for a long time. The Treasury Department has identified numerous alleged aliases for Al Rashid Trust and Al-Akhtar Trust International, groups which were formerly associated with assisting the al Qaeda.

"We are very concerned about designated entities reconstituting themselves under new names in attempts to circumvent sanctions and continue funneling money to terrorist activities," Adam J Szubin, Director of the Office of Foreign Assets Control (OFAC) of the Department of Treasury said.

"OFAC will continue to put the public on notice when we find that a designated entity is trying to operate under the cloak of a new alias," he added.

According to the Treasury Department, the Al Rashid Trust has different aliases like the Al Amin Welfare Trust, the Al Amin Trust; Al Ameen Trust; and the Al Madina Trust.

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Media Release
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