amisanctioned
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.

Home › Search › REVIVAL OF ISLAMIC HERITAGE SOCIETY; N; JamiaIhyaulTurath; PE; aka; 1; Al-Furqan Welfare Foundation; PE; aka; 1; JamiatIhia Al-Turath Al-Islamiya; PE; aka; 1; Al-Furqan Foundation Welfare Trust; PE; aka; 1; Revival of Islamic Society Heritage on the African Continent; PE; aka; 1; RIHS; PE; aka; 1

REVIVAL OF ISLAMIC HERITAGE SOCIETY; N; JamiaIhyaulTurath; PE; aka; 1; Al-Furqan Welfare Foundation; PE; aka; 1; JamiatIhia Al-Turath Al-Islamiya; PE; aka; 1; Al-Furqan Foundation Welfare Trust; PE; aka; 1; Revival of Islamic Society Heritage on the African Continent; PE; aka; 1; RIHS; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation · JamiaIhyaulTurath · JamiatIhia Al-Turath Al-Islamiya · PE · REVIVAL OF ISLAMIC HERITAGE SOCIETY · Revival of Islamic Society Heritage on the African Continent · RIHS

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 18/06/2015 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.