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OFAC UID 10923 · SDN · Entity

REVIVAL OF ISLAMIC HERITAGE SOCIETY

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
SDGT
Designated
Jan 9, 2002
Also listed as
REVIVAL OF ISLAMIC HERITAGE SOCIETY (UID 7149) — on the SDN List; the same name and secondary sanctions risk: number and aliases

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDGTGlobal Terrorism Sanctions RegulationsBlocking program
    SDN List · Added to the SDN List Jun 13, 2008

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jan 9, 2002. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDGT

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Jan 9, 2002
    Designated an SDN
  2. Jun 13, 2008
    Added to the SDN List under SDGT

Also known as

  • RIHS · a.k.a.
  • RIHS HEADQUARTERS-KUWAIT · a.k.a.
  • REVIVAL OF ISLAMIC HERITAGE FOUNDATION · a.k.a.
  • RIHF · a.k.a.
  • SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE · a.k.a.
  • ISLAMIC HERITAGE REVIVAL PARTY · a.k.a.
  • ISLAMIC HERITAGE RESTORATION SOCIETY · a.k.a.
  • IHRS · a.k.a.
  • KUWAITI HERITAGE · a.k.a.
  • IHYA TURAS AL-ISLAMI · a.k.a.
  • IJHA TURATH AL-ISLAMI · a.k.a.
  • JAMIA IHYA UL TURATH · a.k.a.
  • JAMIAT IHIA AL-TURATH AL-ISLAMIYA · a.k.a.
  • JAM'IYAT IHYA' AL-TURATH AL-ISLAMI · a.k.a.
  • JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA · a.k.a.
  • JAMIATUL IHYA UL TURATH · a.k.a.
  • JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE · a.k.a.
  • JAMIATUL-YAHYA UT TURAZ · a.k.a.
  • JOMIATUL EHYA-UT TURAJ · a.k.a.
  • JOMIYATU-EHYA-UT TURAS AL ISLAMI · a.k.a.
  • JAMA'AH IHYA AL-TURAZ AL-ISLAMI · a.k.a.
  • JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH · a.k.a.
  • LAJNAT IHYA AL-TURATH AL-ISLAMI · a.k.a.
  • LAJNAT AL-IHYA AL-TURATH AL-ISLAMI · a.k.a.
  • RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS · a.k.a.
  • RIHS MOSQUES COMMITTEE · a.k.a.
  • ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE · a.k.a.
  • RIHS ARAB WORLD COMMITTEE · a.k.a.
  • RIHS COMMITTEE FOR THE ARAB WORLD · a.k.a.
  • RIHS COMMITTEE FOR WEST ASIA · a.k.a.
  • RIHS CENTRAL ASIA COMMITTEE · a.k.a.
  • COMMITTEE FOR EUROPE AND THE AMERICAS · a.k.a.
  • RIHS EUROPE AND THE AMERICAS COMMITTEE · a.k.a.
  • RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE · a.k.a.
  • RIHS EUROPE AMERICA MUSLIMS COMMITTEE · a.k.a.
  • RIHS SOUTHEAST ASIA COMMITTEE · a.k.a.
  • RIHS COMMITTEE FOR SOUTH EAST ASIA · a.k.a.
  • RIHS INDIAN CONTINENT COMMITTEE · a.k.a.
  • RIHS INDIAN SUBCONTINENT COMMITTEE · a.k.a.
  • RIHS COMMITTEE FOR INDIA · a.k.a.
  • RIHS AFRICAN CONTINENT COMMITTEE · a.k.a.
  • REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT · a.k.a.
  • RIHS PUBLIC RELATIONS COMMITTEE · a.k.a.
  • RIHS CULTURAL COMMITTEE · a.k.a.
  • RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN · a.k.a.
  • RIHS GENERAL COMMITTEE FOR DONATIONS · a.k.a.
  • RIHS YOUTH CENTER COMMITTEE · a.k.a.
  • RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR · a.k.a.
  • RIHS FATWAS COMMITTEE · a.k.a.
  • RIHS CENTER FOR MANUSCRIPTS COMMITTEE · a.k.a.
  • RIHS EDUCATING COMMITTEES, AL-JAHRA' · a.k.a.
  • RIHS AUDIO RECORDINGS COMMITTEE · a.k.a.
  • RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE · a.k.a.
  • RIHS OFFICE OF PRINTING AND PUBLISHING · a.k.a.
  • RIHS COMMITTEE FOR WOMEN · a.k.a.
  • RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES · a.k.a.
  • RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING · a.k.a.
  • RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT · a.k.a.
  • RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES · a.k.a.
  • RIHS COMMITTEE FOR THE CALL AND GUIDANCE · a.k.a.
  • RIHS-CAMBODIA · a.k.a.
  • THE KUWAITI-CAMBODIAN ORPHANAGE CENTER · a.k.a.
  • RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER · a.k.a.
  • RIHS CHAOM CHAU CENTER · a.k.a.
  • THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER · a.k.a.
  • NARA WELFARE AND EDUCATION ASSOCIATION · a.k.a.
  • RIHS-BOSNIA AND HERZEGOVINA · a.k.a.
  • KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA · a.k.a.
  • KJRC-BOSNIA AND HERZEGOVINA · a.k.a.
  • PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA · a.k.a.
  • ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT · a.k.a.
  • KUWAIT GENERAL COMMITTEE FOR AID · a.k.a.
  • GENERAL KUWAIT COMMITTEE · a.k.a.
  • RIHS-ALBANIA · a.k.a.
  • CENTER OF CALL FOR WISDOM · a.k.a.
  • CCFW · a.k.a.
  • THIRRJA PER UTESI · a.k.a.
  • NGO TURATH · a.k.a.
  • RIHS-KOSOVO · a.k.a.
  • DORA E MIRESISE · a.k.a.
  • HAND OF MERCY · a.k.a.
  • RIHS-AZERBAIJAN · a.k.a.
  • RIHS-RUSSIA · a.k.a.
  • RIHS-LEBANON · a.k.a.
  • RIHS-BANGLADESH · a.k.a.
  • RIHS-SOMALIA · a.k.a.
  • RIHS-GHANA · a.k.a.
  • RIHS-TANZANIA · a.k.a.
  • RIHS-BENIN · a.k.a.
  • RIHS-CAMEROON · a.k.a.
  • RIHS-SENEGAL · a.k.a.
  • RIHS-NIGERIA · a.k.a.
  • RIHS-LIBERIA · a.k.a.
  • RIHS-IVORY COAST · a.k.a.
  • RIHS COMMITTEE FOR AFRICA · a.k.a.

Addresses

  • Part 5, Qurtaba, P.O. Box 5585 Safat Kuwait
  • House #40, Lake Drive Road, Sector #7, Uttara Dhaka Bangladesh
  • Number 28 Mula Mustafe Baseskije Street Sarajevo Bosnia and Herzegovina
  • Number 2 Plandiste Street Sarajevo Bosnia and Herzegovina
  • M.M. Baseskije Street, No. 28p Sarajevo Bosnia and Herzegovina
  • Number 6 Donji Hotonj Street Sarajevo Bosnia and Herzegovina
  • RIHS Office Ilidza Bosnia and Herzegovina
  • RIHS Alija House Ilidza Bosnia and Herzegovina
  • RIHS Office Tirana Albania
  • RIHS Office Pristina Kosovo
  • Tripoli Lebanon
  • City of Sidon Lebanon
  • Dangkor District Phnom Penh Cambodia
  • Kismayo Somalia
  • Kaneshi Quarter of Accra Ghana
  • Al-Andalus Kuwait
  • Al-Jahra' Kuwait
  • Al-Qurayn Kuwait
  • Sabah Al-Nasir Kuwait
  • Qurtubah Kuwait
  • Hadiyah Kuwait
  • Al-Qadisiyah Kuwait
  • Al-Fayha' Kuwait
  • Al-Riqah Kuwait
  • Al-Firdaws Kuwait
  • Khitan Kuwait
  • Al-Sabahiyah Kuwait
  • Jalib Al-Shiyukh Kuwait
  • Bayan Wa Mashrif Kuwait
  • Sabah Al-Salim Kuwait
  • Al-Rumaythiyah Kuwait
  • Al-Salimiyah Kuwait
  • Al-Aridiyah Kuwait
  • Al-Khalidiya Kuwait
  • Al-Dhahr Kuwait
  • Al-Rawdah Kuwait
  • Al-Shamiyah Wa Al-Shuwaykh Kuwait
  • Al-Amiriyah Kuwait
  • Al-Nuzhah Kuwait
  • Kifan Kuwait

Remarks

Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.

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