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REVIVAL OF ISLAMIC HERITAGE SOCIETY

Sanctioned entity
TypeOrganization[sources]
NameDeuxième Comité économique · REVIVAL OF ISLAMIC HERITAGE SOCIETY · RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES · RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN · SECOND ECONOMIC COMMITTEE · 2 more...[sources]
Other nameADMINISTRATION FOR THE BUILDING OF MOSQUES · ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE · AL-JAHRA · Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation · 111 more...[sources]
Legal formnot available[sources]
CountryAfghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · 6 more...[sources]
Registration numberRBF3FD9MG6L6 · WUMUS1F5ZR62 · YQAHEVRSUVC5[sources]
Unique Entity IDRBF3FD9MG6L6 · WUMUS1F5ZR62 · YQAHEVRSUVC5[sources]
Statusnot available[sources]
AddressAfghanistan, Pakistan · Al-Amiriyah · Al-Andalus · Al-Aridiyah · Al-Dhahr · 39 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.

Australian Sanctions Consolidated List,

est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID

French National Asset Freezing System,

NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996

UK FCDO Sanctions List,

Adresse : Kangdong, RPDC

Monaco National Fund Freezing List,

Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.

US OFAC Specially Designated Nationals (SDN) List,

NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,118

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC


Source data IDs: kzafm-3c19479a58e950815379d63d3de588cee77b5183 · usgsa-s4mr3qtl0 · zafic-206-revival-of-islamic-heritage-society · fr-ga-2297 · ua-sfms-1462 · usgsa-s4mr3qqm2 · usgsa-s4mr3r4l9 · qa-nctc-6908528-second-economic-committee · mc-freezes-00d0c280640f7cdbbe0881360040c30e20ef43a6 · md-terr-26f2017b435bbc246b3c6d5272219af92bf8656a · gb-fcdo-aqd0074 · au-dfat-3174-second-economic-committee · md-terr-c7b562557a4e4109a9c40909db516be54d4d4dfa · ofac-10923

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