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OFAC UID 7149 · SDN · Entity

REVIVAL OF ISLAMIC HERITAGE SOCIETY

List
SDN
Type
Entity
Programs
SDGT
Designated
Jan 9, 2002

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the 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

Also known as

  • JAMIAT IHIA AL-TURATH AL-ISLAMIYA · a.k.a.
  • REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT · a.k.a.
  • JAMIA IHYA UL TURATH · a.k.a.
  • RIHS · a.k.a.
  • AFGHAN SUPPORT COMMITTEE · a.k.a.
  • AHYA UL TURAS · a.k.a.
  • JAMIAT AYAT-UR-RHAS AL ISLAMIA · a.k.a.
  • JAMIAT IHYA UL TURATH AL ISLAMIA · a.k.a.
  • LAJNAT UL MASA EIDATUL AFGHANIA · a.k.a.
  • ASC · a.k.a.
  • AL-FURQAN FOUNDATION WELFARE TRUST · a.k.a.
  • AL-FURQAN CHARITABLE FOUNDATION · a.k.a.
  • AL-FURQAN WELFARE FOUNDATION · a.k.a.
  • SOCIAL DEVELOPMENT FOUNDATION · a.k.a.
  • ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN · a.k.a.
  • FORKHAN RELIEF ORGANIZATION · a.k.a.
  • AL-FURQAN AL-KHARIYA · a.k.a.
  • AL-FURQAN KHARIA · a.k.a.
  • AL-FORQAN AL-KHAIRYA · a.k.a.
  • AL-FURQAN UL KHAIRA · a.k.a.
  • RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN · a.k.a.
  • AL-FURKAN · a.k.a.
  • AL-FORKAN · a.k.a.
  • MOSASA-TUL-FORQAN · a.k.a.
  • MOASSESA AL-FURQAN · a.k.a.
  • AL MOSUSTA FURQAN · a.k.a.
  • AL-MOSASATUL FURQAN · a.k.a.
  • JAMIAT AL-FURQAN · a.k.a.
  • LAJNATUL FURQAN · a.k.a.
  • HAYAT UR RAS AL-FURQAN · a.k.a.
  • HIYAT ORAZ AL ISLAMIYA · a.k.a.
  • JAMITO AHIA TORAS AL-ISLAMI · a.k.a.
  • JAMIAT AL-HAYA AL-SARAT · a.k.a.
  • AHIYAHU TURUS · a.k.a.
  • AHYA UTRAS · a.k.a.
  • HAYATUTRAS · a.k.a.
  • HAYATURAS · a.k.a.
  • AL-TURAZ TRUST · a.k.a.
  • AL-TURAZ ORGANIZATION · a.k.a.
  • HITRAS · a.k.a.
  • AL FORQAN CHARITY · a.k.a.
  • EAST AND WEST ENTERPRISES · a.k.a.

Addresses

  • House Number 56, E. Canal Road University Town Peshawar Pakistan
  • Afghanistan
  • Near old Badar Hospital in University Town Peshawar Pakistan
  • Chinar Road University Town Peshawar Pakistan
  • 218 Khyber View Plaza Jamrud Road Peshawar Pakistan
  • 216 Khyber View Plaza Jamrud Road Peshawar Pakistan

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886