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REVIVAL OF ISLAMIC HERITAGE SOCIETY

Terrorism · Sanctioned entity
REVIVAL OF ISLAMIC HERITAGE SOCIETY is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAFGHAN SUPPORT COMMITTEE (ASC) · AFGHAN SUPPORT COMMITTEE(ASC) · ASC · Afghan Support Committee · Afghan Support Committee (ASC) · 28 more...[sources]
Other nameAFGHAN SUPPORT COMMITTEE (ASC) · AHYA UL TURAS · ASC · Afghan Support Committee · Ahiyahu Turus · 58 more...[sources]
Weak aliasASC · Ahya ul Turas) · Al Mosusta Furqan · Al-Forkan · Al-Furkan · 25 more...[sources]
Legal formnot available[sources]
CountryAfghanistan · Pakistan[sources]
Statusnot available[sources]
Address216 Khyber View Plaza, Jamrud Road, Peshawar · 218 Khyber View Plaza, Jamrud Road, Peshawar · Afghanistan · Chinar Road, University Town, Peshawar · Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan, Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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 (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) 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 Nov 2021. available.

— Swiss SECO Sanctions/Embargoes,

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 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

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

— French Freezing of Assets,

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,

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,

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,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Source data IDs: eu-fsf-eu-3088-19 · au-dfat-295-afghan-support-committee-asc · ofac-7149 · unsc-113994 · NK-RQz55VzkrHvzKWQWx5iLdC · NK-VQh7r5kxLou4NqSTk8edCn · qa-nctc-113994-revival-of-islamic-heritage-society · NK-ajVuSUVQzCkj4XcVKPhY65 · unsc-113226 · fr-ga-3112 · omnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca · omnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc · eu-fsf-eu-266-94 · au-dfat-306-revival-of-islamic-heritage-society · il-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0 · arpet-entidades-113226 · md-terr-f5ca895a92d0012a3a06c63d69916493ae587f83 · arpet-entidades-113994 · ch-seco-17137 · ua-sfms-507 · ja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3 · qa-nctc-113226-afghan-support-committee-asc · gb-hmt-7210 · fr-ga-2923 · ua-sfms-559 · ja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc · gb-hmt-6940 · ch-seco-17716 · il-nbctf-f988e27e710c4699fadcd270ff757d2c20471f2a

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