Embargo/Entity Search/Al-Akhtar Medical Centre
Previously listed — removed on 03/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

Al-Akhtar Medical Centre

Pakistan

Azmat-e-Pakistan TrustAzmat Pakistan TrustPakistani Relief FoundationAkhtarabad Medical CampPakistan Relief FoundationAl-Akhtar Trust International+1 more
85HIGH RISK
1 Appearance1 Jurisdiction
Confirmed — Listed on EU Financial Sanctions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 20 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Pakistan. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2005

What These Lists Mean

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

EU Official Journal1 entry

Details

First listed24 Aug 2005
Last listed24 Aug 2005
CountryPakistan
Risk score85 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

RELATED ENTITIES

Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
Al-Akhtar T…AFFILIATEAl-Akhtar Med…SUBJECT

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