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Revival Of Islamic Heritage Society

On the SDN listEntitySDGT

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: Pakistan, Afghanistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Pakistan has 61 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Peshawar 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

  • 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

Addresses on file

  • 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

OFAC remarks

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'.

Other sanctioned entities in Peshawar

Sharing a city does not imply any link between these entities.

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.