Revival Of Islamic Heritage Society

En la lista SDNEntidadSDGT

Revival Of Islamic Heritage Society (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programa: SDGT. Direcciones registradas en: Pakistan, Afghanistan. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

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

Direcciones registradas

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

Observaciones de OFAC

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RIHS'; a.k.a. 'ASC'; a.k.a. 'SOCIAL DEVELOPMENT FOUNDATION'; 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. 'HITRAS'.