REVIVAL OF ISLAMIC HERITAGE SOCIETY OFAC sanctioned

Organization · AL;BA;BD;GH;KH;KW;LB;SO;XK · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID
1928892461
Type
Organization
Sanctions program
US-TERR
Country
AL;BA;BD;GH;KH;KW;LB;SO;XK
Aliases tracked
95

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗