REVIVAL OF ISLAMIC HERITAGE SOCIETY OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 307799758
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- AF;PK
- Aliases tracked
- 42
Aliases / AKAs
- ASC (a.k.a.)
- Afghan Support Committee (a.k.a.)
- Ahiyahu Turus (a.k.a.)
- Ahya Ul Turas (a.k.a.)
- Ahya Utras (a.k.a.)
- Al Forqan Charity (a.k.a.)
- Al Mosusta Furqan (a.k.a.)
- Al-Forkan (a.k.a.)
- Al-Forqan Al-Khairya (a.k.a.)
- Al-Furkan (a.k.a.)
- Al-Furqan Charitable Foundation (a.k.a.)
- Al-Furqan Foundation Welfare Trust (a.k.a.)
- Al-Furqan Kharia (a.k.a.)
- Al-Furqan Ul Khaira (a.k.a.)
- Al-Furqan Welfare Foundation (a.k.a.)
- Al-Furqan al-Khariya (a.k.a.)
- Al-Mosasatul Furqan (a.k.a.)
- Al-Turaz Organization (a.k.a.)
- Al-Turaz Trust (a.k.a.)
- East and West Enterprises (a.k.a.)
- Forkhan Relief Organization (a.k.a.)
- Hayat Ur Ras al-Furqan (a.k.a.)
- Hayaturas (a.k.a.)
- Hayatutras (a.k.a.)
- Hitras (a.k.a.)
- Hiyat Oraz Al Islamiya (a.k.a.)
- JAMIA IHYA UL TURATH (a.k.a.)
- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.)
- JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.)
- Jamiat Ayat-Ur-Rhas Al Islamia (a.k.a.)
- Jamiat al-Furqan (a.k.a.)
- Jamiat al-Haya al-Sarat (a.k.a.)
- Jamito Ahia Toras al-Islami (a.k.a.)
- LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a.)
- Lajnatul Furqan (a.k.a.)
- Moassesa al-Furqan (a.k.a.)
- Mosasa-Tul-Forqan (a.k.a.)
- Organization for Peace and Development Pakistan (a.k.a.)
- REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT (a.k.a.)
- RIHS (a.k.a.)
- Raies Khilqatul Qurania Foundation of Pakistan (a.k.a.)
- Social Development Foundation (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗