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Al-Furqan Welfare Foundation

Terrorism · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAFGHAN SUPPORT COMMITTEE(ASC) · Afghan Support Committee · Afghan Support Committee (ASC) · Ahya Ul Turas · Al-Furqan Foundation Welfare Trust · 26 more...[sources]
Other nameAHYAUL TURAS · AL MOSUSTA FURQAN · AL-MOSASATUL FURQAN · Afghan Support Committee · Ahiyahu Turus · 49 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[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 · UKLVZBLKVH19 · UNYQQJ495ZK3 · V9LZDYFDWWJ9 · WWZBFC54CMF6[sources]
StatusActive[sources]
Address- Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan · 216 Khyber View Plaza Peshawar Pakistan · 216 Khyber View Plaza, Jamrud Road, Peshawar · 218 Khyber View Plaza Peshawar Pakistan · 218 Khyber View Plaza, Jamrud Road, Peshawar · 32 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · permid.org · 2 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_x000D_ 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,

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

Bulgarian Persons of Interest non-official source,

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

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,

Berhubungan dengan the Revival of Islamic Heritage Society;

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

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

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,600

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

Belgium · FOD

French National Asset Freezing System5,865

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

Taiwan Strategic High-Tech Commodities Entity List9,859

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

US SAM Procurement Exclusions105,508

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

United States · GSA

Monaco National Fund Freezing List5,807

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

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,380

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

Argentina RePET Sanctions847

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

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

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

US Trade Consolidated Screening List (CSL)23,261

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

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,399

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

External databases

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

PermID Open Data4,632

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: us-dos-terr-194027f0d27fb77ca4d0f63d7b0659c070f8e886 · usgsa-s4mr3qqm5 · au-dfat-295-afghan-support-committee-asc · mc-freezes-1b2b452c28eb002186f90c00b7284083a51d6279 · ja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3 · usgsa-s4mr3pd6k · us-dos-terr-5f3c572de82c89b741ef6db9e8e8581f59a76e0a · tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c · NK-ajVuSUVQzCkj4XcVKPhY65 · il-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0 · id-dttot-ec76252ca7ff35f29fc392f8724f5ec17138da1d · ch-seco-87517 · id-dttot-a7887997075aa409fc62eac07d19272283f64137 · omnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc · unsc-113226 · mc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8 · zafic-8-afghan-support-committee-asc · eu-fsf-eu-3088-19 · fr-ga-3112 · id-dttot-b7bdd5e889879993bf853eef5cae143e2571aeab · tw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013 · tw-shtc-d1009272c160b2a39d6d68f7c3d9f1b589abccf7 · ua-sfms-507 · qa-nctc-113994-revival-of-islamic-heritage-society · permid-5096778251 · gb-hmt-6940 · NK-i3mWDAYyVeywF4TghcgQ5M · gb-fcdo-aqd0004 · NK-SZNFCJzMZbMPFAqrFsdqZw · omnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca · usgsa-s4mr3nx96 · ofac-7149 · id-dttot-2b3273a1f2de17f5eaa75e35df0c48e5aaababb3 · arpet-entidades-113994 · arpet-entidades-113226 · usgsa-s4mr3nx95 · md-terr-f5ca895a92d0012a3a06c63d69916493ae587f83 · ja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc · ch-seco-17716 · tw-shtc-1d8bbc262efe21eda6b3259c53d962f86508c516 · qa-nctc-113226-afghan-support-committee-asc · permid-5096826726 · gb-hmt-7210 · fr-ga-2923 · ch-seco-17137 · id-dttot-17aaca830183db0e1248ebaf36704950b5fa76a6 · ch-seco-87527 · permid-5096766303 · NK-RQz55VzkrHvzKWQWx5iLdC · NK-VQh7r5kxLou4NqSTk8edCn · unsc-113994 · au-dfat-306-revival-of-islamic-heritage-society · NK-jE9eoEpGDVg2HJfapPkdz6 · il-nbctf-f988e27e710c4699fadcd270ff757d2c20471f2a · usgsa-s4mr3nx97 · eu-fsf-eu-266-94

For experts: raw data explorer