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Afghan Support Committee (ASC)

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAFGHAN SUPPORT COMMITTEE (ASC) · AFGHAN SUPPORT COMMITTEE(ASC) · Afghan Support Committee · Afghan Support Committee (ASC) · Ahya Ul Turas · 28 more...[sources]
AliasAHYA UL TURAS · AHYAUL TURAS · AL MOSUSTA FURQAN · AL-MOSASATUL FURQAN · Afghan Support Committee · 64 more...[sources]
Weak aliasASC · Al Mosusta Furqan · Al-Forkan · Al-Furkan · Al-Mosasatul Furqan · 6 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAfghanistan · Pakistan · United States[sources]
AbbreviationASC · RIHS[sources]
PermID5096766303 · 5096778251 · 5096826726[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Registration numbernot available[sources]
Unique Entity IDC612PDCRV235 · RW7CV2HJCFJ7 · UKLVZBLKVH19 · UNYQQJ495ZK3 · UUYFK4CA7D94 · 2 more...[sources]
StatusActive[sources]
Address216 Khyber View Plaza, Jamrud Road Peshawar Pakistan · 216 Khyber View Plaza, Jamrud Road, Peshawar · 218 Khyber View Plaza, Jamrud Road Peshawar Pakistan · 218 Khyber View Plaza, Jamrud Road, Peshawar · Afghanistan · 30 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · 4 more...[sources]
Last changeLast processedFirst seen

Descriptions

Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. 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 15 November 2021.

— Argentina RePET Sanctions,

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.

— Argentina RePET Sanctions,

Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List,

NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

БЕЛЕЖКА: Ще бъдат обозначени само офисите на тази група в Пакистан и Афганистан

— Bulgarian Persons of Interest non-official source,

NOTE: Only the Pakistan and Afghanistan offices of this entity will be designated.

— Bulgarian Persons of Interest non-official source,

Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. 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 15 November 2021. available.

— Swiss SECO Sanctions/Embargoes,

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. available.

— Swiss SECO Sanctions/Embargoes,

seuls les bureaux pakistanais et afghans de cette entité sont visés - associée à Abu Bakr al-Jaziri et au Comité de soutien afghan

— French National Asset Freezing System,

associé à la Revival of Islamic Heritage Society (Société pour le renouveau du patrimoine islamique) -- avait pour trésorier Abu Bakr al-Jaziri. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French National Asset Freezing System,

Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582

— UK FCDO Sanctions List,

Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. 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 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets,

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.

— UK HMT/OFSI Consolidated List of Targets,

- Terasosiasi dengan Revival of Islamic Heritage Society (QDe.070) - Abu Bakr al-Jaziri (QDi.058) menjabat sebagai Kepala keuangan ASC

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

イスラムの遺産復興協会（２８３．に指定した団体）と関係がある。アブ・バクル・アル・ジャジリ（２８５．に指定した個人）が財務部門責任者を務める。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

パキスタンとアフガニスタンの事務所だけが指定された。ブブクール・ブールギチ（285．に指定した個人）及びアフガン支援委員会（ASC）（282．に指定した団体）と関係がある。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月8日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities

— Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN, AFGHANISTAN

— Monaco National Fund Freezing List,

Adresse : PAKISTAN : siège - G. T. Road (Grand Trunk Road), près de Pushtoon Garhi Pabbi, Peshawar,, AFGHANISTAN : Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad,

— Monaco National Fund Freezing List,

Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. 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 15 November 2021.

— UN Security Council Consolidated Sanctions,

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.

— UN Security Council Consolidated Sanctions,

(also JAMIAT IHIA AL-TURATH AL-ISLAMIYA, REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT, REVIVAL OF ISLAMIC HERITAGE SOCIETY)

— US SAM Procurement Exclusions,

(also ISLAMIC HERITAGE RESTORATION SOCIETY, ISLAMIC HERITAGE REVIVAL PARTY, SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, RIHF, REVIVAL OF ISLAMIC HERITAGE FOUNDATION, RIHS HEADQUARTERS-KUWAIT, RIHS, RIHS COMMITTEE FOR AFRICA, RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR, RIHS YOUTH CENTER COMMITTEE, RIHS GENERAL COMMITTEE FOR DONATIONS, RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN, RIHS CULTURAL COMMITTEE, RIHS PUBLIC RELATIONS COMMITTEE, REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT, RIHS AFRICAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR INDIA, RIHS INDIAN SUBCONTINENT COMMITTEE, RIHS INDIAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR SOUTH EAST ASIA, RIHS SOUTHEAST ASIA COMMITTEE, RIHS EUROPE AMERICA MUSLIMS COMMITTEE, RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE, RIHS-IVORY COAST, RIHS-LIBERIA, RIHS-NIGERIA, RIHS-SENEGAL, RIHS-CAMEROON, RIHS-BENIN, RIHS-TANZANIA, RIHS-GHANA, RIHS-SOMALIA, RIHS-BANGLADESH, RIHS-LEBANON, RIHS-RUSSIA, RIHS-AZERBAIJAN, HAND OF MERCY, DORA E MIRESISE, RIHS-KOSOVO, NGO TURATH, THIRRJA PER UTESI, CCFW, CENTER OF CALL FOR WISDOM, RIHS-ALBANIA, GENERAL KUWAIT COMMITTEE, KUWAIT GENERAL COMMITTEE FOR AID, ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT, PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA, KJRC-BOSNIA AND HERZEGOVINA, KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA, RIHS-BOSNIA AND HERZEGOVINA, NARA WELFARE AND EDUCATION ASSOCIATION, THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER, RIHS CHAOM CHAU CENTER, RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER, THE KUWAITI-CAMBODIAN ORPHANAGE CENTER, RIHS-CAMBODIA, REVIVAL OF ISLAMIC HERITAGE SOCIETY, IHRS, RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES, RIHS COMMITTEE FOR WOMEN, RIHS OFFICE OF PRINTING AND PUBLISHING, RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE, RIHS AUDIO RECORDINGS COMMITTEE, RIHS EDUCATING COMMITTEES, AL-JAHRA, RIHS CENTER FOR MANUSCRIPTS COMMITTEE, RIHS FATWAS COMMITTEE, RIHS EUROPE AND THE AMERICAS COMMITTEE, COMMITTEE FOR EUROPE AND THE AMERICAS, RIHS CENTRAL ASIA COMMITTEE, RIHS COMMITTEE FOR WEST ASIA, RIHS COMMITTEE FOR THE ARAB WORLD, RIHS ARAB WORLD COMMITTEE, ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE, RIHS MOSQUES COMMITTEE, RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS, LAJNAT AL-IHYA AL-TURATH AL-ISLAMI, LAJNAT IHYA AL-TURATH AL-ISLAMI, JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH, JAMA'AH IHYA AL-TURAZ AL-ISLAMI, JOMIYATU-EHYA-UT TURAS AL ISLAMI, JOMIATUL EHYA-UT TURAJ, JAMIATUL-YAHYA UT TURAZ, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE, JAMIATUL IHYA UL TURATH, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI, JAMIAT IHIA AL-TURATH AL-ISLAMIYA, IJHA TURATH AL-ISLAMI, IHYA TURAS AL-ISLAMI, KUWAITI HERITAGE, RIHS COMMITTEE FOR THE CALL AND GUIDANCE, RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES, RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT, RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING)

— US SAM Procurement Exclusions,

(also REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT, JAMIA IHYA UL TURATH, REVIVAL OF ISLAMIC HERITAGE SOCIETY)

— US SAM Procurement Exclusions,

(also ISLAMIC HERITAGE RESTORATION SOCIETY, ISLAMIC HERITAGE REVIVAL PARTY, SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, RIHF, REVIVAL OF ISLAMIC HERITAGE FOUNDATION, RIHS HEADQUARTERS-KUWAIT, RIHS, RIHS COMMITTEE FOR AFRICA, RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR, RIHS YOUTH CENTER COMMITTEE, RIHS GENERAL COMMITTEE FOR DONATIONS, RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN, RIHS CULTURAL COMMITTEE, RIHS PUBLIC RELATIONS COMMITTEE, REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT, RIHS AFRICAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR INDIA, RIHS INDIAN SUBCONTINENT COMMITTEE, RIHS INDIAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR SOUTH EAST ASIA, RIHS SOUTHEAST ASIA COMMITTEE, RIHS EUROPE AMERICA MUSLIMS COMMITTEE, RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE, RIHS-IVORY COAST, RIHS-LIBERIA, RIHS-NIGERIA, RIHS-SENEGAL, RIHS-CAMEROON, RIHS-BENIN, RIHS-TANZANIA, RIHS-GHANA, RIHS-SOMALIA, RIHS-BANGLADESH, RIHS-LEBANON, RIHS-RUSSIA, RIHS-AZERBAIJAN, HAND OF MERCY, DORA E MIRESISE, RIHS-KOSOVO, NGO TURATH, THIRRJA PER UTESI, CCFW, CENTER OF CALL FOR WISDOM, RIHS-ALBANIA, GENERAL KUWAIT COMMITTEE, KUWAIT GENERAL COMMITTEE FOR AID, ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT, PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA, KJRC-BOSNIA AND HERZEGOVINA, KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA, RIHS-BOSNIA AND HERZEGOVINA, NARA WELFARE AND EDUCATION ASSOCIATION, THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER, RIHS CHAOM CHAU CENTER, RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER, THE KUWAITI-CAMBODIAN ORPHANAGE CENTER, RIHS-CAMBODIA, REVIVAL OF ISLAMIC HERITAGE SOCIETY, IHRS, RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES, RIHS COMMITTEE FOR WOMEN, RIHS OFFICE OF PRINTING AND PUBLISHING, RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE, RIHS AUDIO RECORDINGS COMMITTEE, RIHS EDUCATING COMMITTEES, AL-JAHRA, RIHS CENTER FOR MANUSCRIPTS COMMITTEE, RIHS FATWAS COMMITTEE, RIHS EUROPE AND THE AMERICAS COMMITTEE, COMMITTEE FOR EUROPE AND THE AMERICAS, RIHS CENTRAL ASIA COMMITTEE, RIHS COMMITTEE FOR WEST ASIA, RIHS COMMITTEE FOR THE ARAB WORLD, RIHS ARAB WORLD COMMITTEE, ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE, RIHS MOSQUES COMMITTEE, RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS, LAJNAT AL-IHYA AL-TURATH AL-ISLAMI, LAJNAT IHYA AL-TURATH AL-ISLAMI, JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH, JAMA'AH IHYA AL-TURAZ AL-ISLAMI, JOMIYATU-EHYA-UT TURAS AL ISLAMI, JOMIATUL EHYA-UT TURAJ, JAMIATUL-YAHYA UT TURAZ, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE, JAMIATUL IHYA UL TURATH, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI, JAMIA IHYA UL TURATH, IJHA TURATH AL-ISLAMI, IHYA TURAS AL-ISLAMI, KUWAITI HERITAGE, RIHS COMMITTEE FOR THE CALL AND GUIDANCE, RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES, RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT, RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING)

— US SAM Procurement Exclusions,

(also JAMIAT IHIA AL-TURATH AL-ISLAMIYA, REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT, JAMIA IHYA UL TURATH)

— US SAM Procurement Exclusions,

(also JAMIAT IHIA AL-TURATH AL-ISLAMIYA, JAMIA IHYA UL TURATH, REVIVAL OF ISLAMIC HERITAGE SOCIETY)

— US SAM Procurement Exclusions,

(also ISLAMIC HERITAGE RESTORATION SOCIETY, ISLAMIC HERITAGE REVIVAL PARTY, SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, RIHF, REVIVAL OF ISLAMIC HERITAGE FOUNDATION, RIHS HEADQUARTERS-KUWAIT, RIHS, RIHS COMMITTEE FOR AFRICA, RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR, RIHS YOUTH CENTER COMMITTEE, RIHS GENERAL COMMITTEE FOR DONATIONS, RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN, RIHS CULTURAL COMMITTEE, RIHS PUBLIC RELATIONS COMMITTEE, RIHS AFRICAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR INDIA, RIHS INDIAN SUBCONTINENT COMMITTEE, RIHS INDIAN CONTINENT COMMITTEE, RIHS COMMITTEE FOR SOUTH EAST ASIA, RIHS SOUTHEAST ASIA COMMITTEE, RIHS EUROPE AMERICA MUSLIMS COMMITTEE, RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE, RIHS-IVORY COAST, RIHS-LIBERIA, RIHS-NIGERIA, RIHS-SENEGAL, RIHS-CAMEROON, RIHS-BENIN, RIHS-TANZANIA, RIHS-GHANA, RIHS-SOMALIA, RIHS-BANGLADESH, RIHS-LEBANON, RIHS-RUSSIA, RIHS-AZERBAIJAN, HAND OF MERCY, DORA E MIRESISE, RIHS-KOSOVO, NGO TURATH, THIRRJA PER UTESI, CCFW, CENTER OF CALL FOR WISDOM, RIHS-ALBANIA, GENERAL KUWAIT COMMITTEE, KUWAIT GENERAL COMMITTEE FOR AID, ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT, PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA, KJRC-BOSNIA AND HERZEGOVINA, KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA, RIHS-BOSNIA AND HERZEGOVINA, NARA WELFARE AND EDUCATION ASSOCIATION, THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER, RIHS CHAOM CHAU CENTER, RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER, THE KUWAITI-CAMBODIAN ORPHANAGE CENTER, RIHS-CAMBODIA, REVIVAL OF ISLAMIC HERITAGE SOCIETY, IHRS, RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES, RIHS COMMITTEE FOR WOMEN, RIHS OFFICE OF PRINTING AND PUBLISHING, RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE, RIHS AUDIO RECORDINGS COMMITTEE, RIHS EDUCATING COMMITTEES, AL-JAHRA, RIHS CENTER FOR MANUSCRIPTS COMMITTEE, RIHS FATWAS COMMITTEE, RIHS EUROPE AND THE AMERICAS COMMITTEE, COMMITTEE FOR EUROPE AND THE AMERICAS, RIHS CENTRAL ASIA COMMITTEE, RIHS COMMITTEE FOR WEST ASIA, RIHS COMMITTEE FOR THE ARAB WORLD, RIHS ARAB WORLD COMMITTEE, ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE, RIHS MOSQUES COMMITTEE, RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS, LAJNAT AL-IHYA AL-TURATH AL-ISLAMI, LAJNAT IHYA AL-TURATH AL-ISLAMI, JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH, JAMA'AH IHYA AL-TURAZ AL-ISLAMI, JOMIYATU-EHYA-UT TURAS AL ISLAMI, JOMIATUL EHYA-UT TURAJ, JAMIATUL-YAHYA UT TURAZ, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE, JAMIATUL IHYA UL TURATH, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI, JAMIAT IHIA AL-TURATH AL-ISLAMIYA, JAMIA IHYA UL TURATH, IJHA TURATH AL-ISLAMI, IHYA TURAS AL-ISLAMI, KUWAITI HERITAGE, RIHS COMMITTEE FOR THE CALL AND GUIDANCE, RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES, RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT, RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING)

— US SAM Procurement Exclusions,

Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. 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 15 November 2021.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,884

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

French National Asset Freezing System5,925

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

Swiss SECO Sanctions/Embargoes8,472

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Israel Terrorists Organizations and Unauthorized Associations lists966

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Japan Economic Sanctions and List of Eligible People3,942

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

US SAM Procurement Exclusions105,323

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD706

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

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US Trade Consolidated Screening List (CSL)23,587

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

United States · ITA

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,080

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: au-dfat-306-revival-of-islamic-heritage-society · au-dfat-295-afghan-support-committee-asc · us-dos-terr-5f3c572de82c89b741ef6db9e8e8581f59a76e0a · ua-sfms-507 · il-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0 · gb-hmt-7210 · id-dttot-ec76252ca7ff35f29fc392f8724f5ec17138da1d · id-dttot-a7887997075aa409fc62eac07d19272283f64137 · gb-fcdo-aqd0004 · tw-shtc-d1009272c160b2a39d6d68f7c3d9f1b589abccf7 · mc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8 · usgsa-s4mr3nx97 · eu-fsf-eu-266-94 · gb-hmt-6940 · il-nbctf-f988e27e710c4699fadcd270ff757d2c20471f2a · usgsa-s4mr3nx95 · usgsa-s4mr3r4td · be-fod-15fd6278626785c69be5ded9d6f5fd594854e143 · tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c · ja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3 · omnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca · unsc-113994 · zafic-8-afghan-support-committee-asc · usgsa-s4mr3r4tc · fr-ga-2923 · omnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc · eu-fsf-eu-3088-19 · ch-seco-87527 · tw-shtc-1d8bbc262efe21eda6b3259c53d962f86508c516 · us-dos-terr-194027f0d27fb77ca4d0f63d7b0659c070f8e886 · ch-seco-87517 · permid-5096766303 · be-fod-9ed4facae6cadced0d55279d752be9ff40995524 · ja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc · ch-seco-17716 · qa-nctc-113994-revival-of-islamic-heritage-society · mc-freezes-1b2b452c28eb002186f90c00b7284083a51d6279 · qa-nctc-113226-afghan-support-committee-asc · ch-seco-17137 · arpet-entidades-113994 · tw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013 · arpet-entidades-113226 · permid-5096826726 · ofac-7149 · usgsa-s4mr3pd6k · md-terr-f5ca895a92d0012a3a06c63d69916493ae587f83 · permid-5096778251 · fr-ga-3112 · unsc-113226 · usgsa-s4mr3qqm5 · usgsa-s4mr3nx96

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OpenSanctions · Supreme Data on Supreme Leaders
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