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Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
PAKISTAN

Also known as

Aliases
Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation · Islami Pärandi Taaselustamise Ühing · Jamia Ihya Ul Turath · Jamiat Ihia Al-Turath Al-Islamiya · Restauração do Património Social Islâmico do Continente Africano · Revival of Islamic Heritage Society · Revival of Islamic Society Heritage on the African Continent · RIHS · Sociedade da Restauração do Património Islâmico

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2015/1390 (OJ L215)) 14/08/2015 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.