ListsEU Consolidated › eu_fsf-EU.266.94

Αφγανική Επιτροπή Στήριξης

Organization on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.266.94.

Programs

TAQA

Names and aliases

Αφγανική Επιτροπή Στήριξηςprimary
Comité de soutien afghanalias (strong)
Afghan Support Committeealias (strong)
ASCalias (strong)
Lajnat Ul Masa Eidatul Afghaniaalias (strong)
Jamiat Ayat-Ur-Rhas Al Islamiaalias (strong)
Jamiat Ihya Ul Turath Al Islamiaalias (strong)
Ahya Ul Turasalias (strong)
Comité de Apoio ao Afeganistãoalias (strong)

Details

CountriesAfghanistan Afghanistan Pakistan Pakistan
AddressesCheprahar Hadda, Mia Omar Sabaqah School Jalabad AFGHANISTAN; office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi Peshawar PAKISTAN

Same name on other lists

AFGHAN SUPPORT COMMITTEE (ASC) (un_sc), REVIVAL OF ISLAMIC HERITAGE SOCIETY (ofac_sdn), AFGHAN SUPPORT COMMITTEE (ASC) (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.