Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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REVIVAL OF ISLAMIC HERITAGE SOCIETY
REVIVAL OF ISLAMIC HERITAGE SOCIETY
⚠ Sanctioned · 1 active program
Identity
Type
company
Also known as
Aliases
'AFGHAN SUPPORT COMMITTEE' · 'AHIYAHU TURUS' · 'AHYA UL TURAS' · 'AHYA UTRAS' · 'AL-FORKAN' · 'AL-FORQAN AL-KHAIRYA' · 'AL FORQAN CHARITY' · 'AL-FURKAN' · 'AL-FURQAN AL-KHARIYA' · 'AL-FURQAN CHARITABLE FOUNDATION' · 'AL-FURQAN FOUNDATION WELFARE TRUST' · 'AL-FURQAN KHARIA' · 'AL-FURQAN UL KHAIRA' · 'AL-FURQAN WELFARE FOUNDATION' · 'AL-MOSASATUL FURQAN' · 'AL MOSUSTA FURQAN' · 'AL-TURAZ ORGANIZATION' · 'AL-TURAZ TRUST' · 'ASC' · 'EAST AND WEST ENTERPRISES'] · 'FORKHAN RELIEF ORGANIZATION' · 'HAYATURAS' · 'HAYAT UR RAS AL-FURQAN' · 'HAYATUTRAS' · 'HITRAS' · 'HIYAT ORAZ AL ISLAMIYA' · 'JAMIA IHYA UL TURATH' · 'JAMIAT AL-FURQAN' · 'JAMIAT AL-HAYA AL-SARAT' · 'JAMIAT AYAT-UR-RHAS AL ISLAMIA' · ['JAMIAT IHIA AL-TURATH AL-ISLAMIYA' · 'JAMIAT IHYA UL TURATH AL ISLAMIA' · 'JAMITO AHIA TORAS AL-ISLAMI' · 'LAJNATUL FURQAN' · 'LAJNAT UL MASA EIDATUL AFGHANIA' · 'MOASSESA AL-FURQAN' · 'MOSASA-TUL-FORQAN' · 'ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN' · 'RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN' · 'REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT' · 'RIHS' · 'SOCIAL DEVELOPMENT FOUNDATION'
Sanctions programs · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
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.