Lists › OFAC SDN › ofac_sdn-7149
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7149.
Programs
Names and aliases
| REVIVAL OF ISLAMIC HERITAGE SOCIETY | primary |
| JAMIAT IHIA AL-TURATH AL-ISLAMIYA | alias (strong) |
| REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT | alias (strong) |
| JAMIA IHYA UL TURATH | alias (strong) |
| RIHS | alias (weak) |
| AFGHAN SUPPORT COMMITTEE | alias (strong) |
| AHYA UL TURAS | alias (strong) |
| JAMIAT AYAT-UR-RHAS AL ISLAMIA | alias (strong) |
| JAMIAT IHYA UL TURATH AL ISLAMIA | alias (strong) |
| LAJNAT UL MASA EIDATUL AFGHANIA | alias (strong) |
| ASC | alias (weak) |
| AL-FURQAN FOUNDATION WELFARE TRUST | alias (strong) |
| AL-FURQAN CHARITABLE FOUNDATION | alias (strong) |
| AL-FURQAN WELFARE FOUNDATION | alias (strong) |
| SOCIAL DEVELOPMENT FOUNDATION | alias (weak) |
| ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN | alias (strong) |
| FORKHAN RELIEF ORGANIZATION | alias (strong) |
| AL-FURQAN AL-KHARIYA | alias (strong) |
| AL-FURQAN KHARIA | alias (strong) |
| AL-FORQAN AL-KHAIRYA | alias (strong) |
| AL-FURQAN UL KHAIRA | alias (strong) |
| RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN | alias (strong) |
| AL-FURKAN | alias (weak) |
| AL-FORKAN | alias (weak) |
| MOSASA-TUL-FORQAN | alias (weak) |
| MOASSESA AL-FURQAN | alias (weak) |
| AL MOSUSTA FURQAN | alias (weak) |
| AL-MOSASATUL FURQAN | alias (weak) |
| JAMIAT AL-FURQAN | alias (weak) |
| LAJNATUL FURQAN | alias (strong) |
| HAYAT UR RAS AL-FURQAN | alias (strong) |
| HIYAT ORAZ AL ISLAMIYA | alias (strong) |
| JAMITO AHIA TORAS AL-ISLAMI | alias (strong) |
| JAMIAT AL-HAYA AL-SARAT | alias (strong) |
| AHIYAHU TURUS | alias (strong) |
| AHYA UTRAS | alias (strong) |
| HAYATUTRAS | alias (strong) |
| HAYATURAS | alias (strong) |
| AL-TURAZ TRUST | alias (strong) |
| AL-TURAZ ORGANIZATION | alias (strong) |
| HITRAS | alias (weak) |
| AL FORQAN CHARITY | alias (strong) |
| EAST AND WEST ENTERPRISES | alias (strong) |
Details
| Countries |  Afghanistan  Pakistan |
| 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 |
Same name on other lists
REVIVAL OF ISLAMIC HERITAGE SOCIETY (un_sc), REVIVAL OF ISLAMIC HERITAGE SOCIETY (ofac_sdn), Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath (eu_fsf), REVIVAL OF ISLAMIC HERITAGE SOCIETY (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.