AL-AKHTAR TRUST INTERNATIONAL
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: al-akhtar trust international · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Altrusa International Incnonprofit · trigram 0.56
- Afri-Trust International (Ati-Afribank)foreign_agent · trigram 0.54
- Rust International Inc.corporation · trigram 0.53
- Altrusa International Incnonprofit · trigram 0.53
- Trace International Incnonprofit · trigram 0.50
- ALPEX INTERNATIONAL, LLClobbying_firm · trigram 0.50
- International Tradelegislative_committee · trigram 0.50
- FIDUCIARY TRUST COMPANY INTERNATIONAL POLITICAL ACTION COMMITTEE (FTI/PAC)pac · trigram 0.49
- DENTRUST DENTAL INTERNATIONAL, INC.contractor · trigram 0.49
- International Tar Association Incnonprofit · trigram 0.49
- T&T International, Inc.corporation · trigram 0.48
- ATN INTERNATIONAL, INC. POLITICAL ACTION COMMITTEE (ATN PAC)pac · trigram 0.48
- TMS INTERNATIONAL CORPORATION PACpac · trigram 0.48
- A2G INTERNATIONAL LLClobbying_client · trigram 0.48
- ACA INTERNATIONALlobbying_client · trigram 0.48
- Aca Internationalnonprofit · trigram 0.48
- ACA INTERNATIONALlobbying_firm · trigram 0.48
- Wyoming International Trust Association Incnonprofit · trigram 0.48
- Fiduciary Trust International, LLCcorporation · trigram 0.48
- Altrusa International Of St Augustine Incnonprofit · trigram 0.48
- TRS International B.V.corporation · trigram 0.47
- ACLI INTERNATIONAL POLITICAL ACTION COMMITTEE (ACLI-PAC)pac · trigram 0.47
- AMCA INTERNATIONAL CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.47
- ASIS INTERNATIONAL POLITICAL ACTION COMMITTEEpac · trigram 0.47
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 7946 | AL-AKHTAR TRUST INTERNATIONAL | US | gold | sync_canonical_entities |