REVIVAL OF ISLAMIC HERITAGE SOCIETY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (43)
| Last name/Name | REVIVAL OF ISLAMIC HERITAGE SOCIETY |
|---|---|
| Full name/Name | REVIVAL OF ISLAMIC HERITAGE SOCIETY |
| Type | Name |
| Last name/Name | REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT |
|---|---|
| Full name/Name | REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMIA IHYA UL TURATH |
|---|---|
| Full name/Name | JAMIA IHYA UL TURATH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RIHS |
|---|---|
| Full name/Name | RIHS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AHYA UL TURAS |
|---|---|
| Full name/Name | AHYA UL TURAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LAJNAT UL MASA EIDATUL AFGHANIA |
|---|---|
| Full name/Name | LAJNAT UL MASA EIDATUL AFGHANIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FORKHAN RELIEF ORGANIZATION |
|---|---|
| Full name/Name | FORKHAN RELIEF ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FURQAN KHARIA |
|---|---|
| Full name/Name | AL-FURQAN KHARIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FORQAN AL-KHAIRYA |
|---|---|
| Full name/Name | AL-FORQAN AL-KHAIRYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FURQAN UL KHAIRA |
|---|---|
| Full name/Name | AL-FURQAN UL KHAIRA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MOSUSTA FURQAN |
|---|---|
| Full name/Name | AL MOSUSTA FURQAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HIYAT ORAZ AL ISLAMIYA |
|---|---|
| Full name/Name | HIYAT ORAZ AL ISLAMIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMIAT AL-HAYA AL-SARAT |
|---|---|
| Full name/Name | JAMIAT AL-HAYA AL-SARAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHIYAHU TURUS |
|---|---|
| Full name/Name | AHIYAHU TURUS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHYA UTRAS |
|---|---|
| Full name/Name | AHYA UTRAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL FORQAN CHARITY |
|---|---|
| Full name/Name | AL FORQAN CHARITY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EAST AND WEST ENTERPRISES |
|---|---|
| Full name/Name | EAST AND WEST ENTERPRISES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FURQAN CHARITABLE FOUNDATION |
|---|---|
| Full name/Name | AL-FURQAN CHARITABLE FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMIAT IHIA AL-TURATH AL-ISLAMIYA |
|---|---|
| Full name/Name | JAMIAT IHIA AL-TURATH AL-ISLAMIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AFGHAN SUPPORT COMMITTEE |
|---|---|
| Full name/Name | AFGHAN SUPPORT COMMITTEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMIAT AYAT-UR-RHAS AL ISLAMIA |
|---|---|
| Full name/Name | JAMIAT AYAT-UR-RHAS AL ISLAMIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMIAT IHYA UL TURATH AL ISLAMIA |
|---|---|
| Full name/Name | JAMIAT IHYA UL TURATH AL ISLAMIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FURQAN AL-KHARIYA |
|---|---|
| Full name/Name | AL-FURQAN AL-KHARIYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN |
|---|---|
| Full name/Name | RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FURKAN |
|---|---|
| Full name/Name | AL-FURKAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MOASSESA AL-FURQAN |
|---|---|
| Full name/Name | MOASSESA AL-FURQAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-MOSASATUL FURQAN |
|---|---|
| Full name/Name | AL-MOSASATUL FURQAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JAMIAT AL-FURQAN |
|---|---|
| Full name/Name | JAMIAT AL-FURQAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LAJNATUL FURQAN |
|---|---|
| Full name/Name | LAJNATUL FURQAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAYAT UR RAS AL-FURQAN |
|---|---|
| Full name/Name | HAYAT UR RAS AL-FURQAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMITO AHIA TORAS AL-ISLAMI |
|---|---|
| Full name/Name | JAMITO AHIA TORAS AL-ISLAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAYATUTRAS |
|---|---|
| Full name/Name | HAYATUTRAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAYATURAS |
|---|---|
| Full name/Name | HAYATURAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-TURAZ TRUST |
|---|---|
| Full name/Name | AL-TURAZ TRUST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-TURAZ ORGANIZATION |
|---|---|
| Full name/Name | AL-TURAZ ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HITRAS |
|---|---|
| Full name/Name | HITRAS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN |
|---|---|
| Full name/Name | ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASC |
|---|---|
| Full name/Name | ASC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-FURQAN FOUNDATION WELFARE TRUST |
|---|---|
| Full name/Name | AL-FURQAN FOUNDATION WELFARE TRUST |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FURQAN WELFARE FOUNDATION |
|---|---|
| Full name/Name | AL-FURQAN WELFARE FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOCIAL DEVELOPMENT FOUNDATION |
|---|---|
| Full name/Name | SOCIAL DEVELOPMENT FOUNDATION |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-FORKAN |
|---|---|
| Full name/Name | AL-FORKAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MOSASA-TUL-FORQAN |
|---|---|
| Full name/Name | MOSASA-TUL-FORQAN |
| Type | Alias |
| Quality | Weak |
Addresses (6)
| Street | House Number 56, E. Canal Road University Town |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | House Number 56, E. Canal Road University Town, Peshawar, Pakistan |
| Country | Afghanistan |
|---|---|
| Full address | Afghanistan |
| Street | Near old Badar Hospital in University Town |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | Near old Badar Hospital in University Town, Peshawar, Pakistan |
| Street | Chinar Road University Town |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | Chinar Road University Town, Peshawar, Pakistan |
| Street | 218 Khyber View Plaza Jamrud Road |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | 218 Khyber View Plaza Jamrud Road, Peshawar, Pakistan |
| Street | 216 Khyber View Plaza Jamrud Road |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | 216 Khyber View Plaza Jamrud Road, Peshawar, Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 01:15
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