Revival Of Islamic Heritage Society
Revival Of Islamic Heritage Society (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Kuwait, Bangladesh, Bosnia and Herzegovina, Albania, Kosovo, Lebanon, Cambodia, Somalia, Ghana. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.
Kuwait has 8 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Safat are listed below.
Sanctions program
Specially Designated Global Terrorists (SDGT) SDGT
Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.
Also known as
- RIHS · aka
- RIHS HEADQUARTERS-KUWAIT · aka
- REVIVAL OF ISLAMIC HERITAGE FOUNDATION · aka
- RIHF · aka
- SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE · aka
- ISLAMIC HERITAGE REVIVAL PARTY · aka
- ISLAMIC HERITAGE RESTORATION SOCIETY · aka
- IHRS · aka
- KUWAITI HERITAGE · aka
- IHYA TURAS AL-ISLAMI · aka
- IJHA TURATH AL-ISLAMI · aka
- JAMIA IHYA UL TURATH · aka
- JAMIAT IHIA AL-TURATH AL-ISLAMIYA · aka
- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI · aka
- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA · aka
- JAMIATUL IHYA UL TURATH · aka
- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE · aka
- JAMIATUL-YAHYA UT TURAZ · aka
- JOMIATUL EHYA-UT TURAJ · aka
- JOMIYATU-EHYA-UT TURAS AL ISLAMI · aka
- JAMA'AH IHYA AL-TURAZ AL-ISLAMI · aka
- JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH · aka
- LAJNAT IHYA AL-TURATH AL-ISLAMI · aka
- LAJNAT AL-IHYA AL-TURATH AL-ISLAMI · aka
- RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS · aka
- RIHS MOSQUES COMMITTEE · aka
- ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE · aka
- RIHS ARAB WORLD COMMITTEE · aka
- RIHS COMMITTEE FOR THE ARAB WORLD · aka
- RIHS COMMITTEE FOR WEST ASIA · aka
- RIHS CENTRAL ASIA COMMITTEE · aka
- COMMITTEE FOR EUROPE AND THE AMERICAS · aka
- RIHS EUROPE AND THE AMERICAS COMMITTEE · aka
- RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE · aka
- RIHS EUROPE AMERICA MUSLIMS COMMITTEE · aka
- RIHS SOUTHEAST ASIA COMMITTEE · aka
- RIHS COMMITTEE FOR SOUTH EAST ASIA · aka
- RIHS INDIAN CONTINENT COMMITTEE · aka
- RIHS INDIAN SUBCONTINENT COMMITTEE · aka
- RIHS COMMITTEE FOR INDIA · aka
Addresses on file
- Part 5, Qurtaba, P.O. Box 5585, Safat, Kuwait
- House #40, Lake Drive Road, Sector #7, Uttara, Dhaka, Bangladesh
- Number 28 Mula Mustafe Baseskije Street, Sarajevo, Bosnia and Herzegovina
- Number 2 Plandiste Street, Sarajevo, Bosnia and Herzegovina
- M.M. Baseskije Street, No. 28p, Sarajevo, Bosnia and Herzegovina
- Number 6 Donji Hotonj Street, Sarajevo, Bosnia and Herzegovina
- RIHS Office, Ilidza, Bosnia and Herzegovina
- RIHS Alija House, Ilidza, Bosnia and Herzegovina
- RIHS Office, Tirana, Albania
- RIHS Office, Pristina, Kosovo
- Tripoli, Lebanon
- City of Sidon, Lebanon
- Dangkor District, Phnom Penh, Cambodia
- Kismayo, Somalia
- Kaneshi Quarter of Accra, Ghana
- Al-Andalus, Kuwait
- Al-Jahra', Kuwait
- Al-Qurayn, Kuwait
- Sabah Al-Nasir, Kuwait
- Qurtubah, Kuwait
- Hadiyah, Kuwait
- Al-Qadisiyah, Kuwait
- Al-Fayha', Kuwait
- Al-Riqah, Kuwait
- Al-Firdaws, Kuwait
- Khitan, Kuwait
- Al-Sabahiyah, Kuwait
- Jalib Al-Shiyukh, Kuwait
- Bayan Wa Mashrif, Kuwait
- Sabah Al-Salim, Kuwait
- Al-Rumaythiyah, Kuwait
- Al-Salimiyah, Kuwait
- Al-Aridiyah, Kuwait
- Al-Khalidiya, Kuwait
- Al-Dhahr, Kuwait
- Al-Rawdah, Kuwait
- Al-Shamiyah Wa Al-Shuwaykh, Kuwait
- Al-Amiriyah, Kuwait
- Al-Nuzhah, Kuwait
- Kifan, Kuwait
OFAC remarks
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.
Frequently asked questions
What does it mean that Revival Of Islamic Heritage Society is on the SDN list?
It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.
Can a non-U.S. company do business with Revival Of Islamic Heritage Society?
OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.
How does an entity get removed from the SDN list?
A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.
More context: how to check if a company is debarred or sanctioned.