Canonical ID: NK-YMRHFGHnjVtWXfnjA2NhvJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | RIHS | za_fic_sanctions | zafic-206-revival-of-islamic-heritage-society | ||||
LegalEntity:alias | Jamia Ihya ul Turath | za_fic_sanctions | zafic-206-revival-of-islamic-heritage-society | ||||
LegalEntity:alias | Al-Furqan Foundation Welfare Trust | za_fic_sanctions | zafic-206-revival-of-islamic-heritage-society | ||||
LegalEntity:alias | Al-Furqan Welfare Foundation | za_fic_sanctions | zafic-206-revival-of-islamic-heritage-society | ||||
LegalEntity:alias | Jamiat Ihia Al-Turath Al-Islamiya | za_fic_sanctions | zafic-206-revival-of-islamic-heritage-society | ||||
Organization:alias | Second Economic Committee | fra | mc_fund_freezes | mc-freezes-00d0c280640f7cdbbe0881360040c30e20ef43a6 | |||
Organization:alias | ISLAMIC HERITAGE REVIVAL PARTY | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | Second Economic Committee | fra | fr_tresor_gels_avoir | fr-ga-2297 | |||
Organization:alias | RIHS | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | RIHS CENTRAL ASIA COMMITTEE | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:alias | JamiatIhia Al-Turath Al-Islamiya | ua_sfms_blacklist | ua-sfms-559 | ||||
LegalEntity:alias | JamiaIhyaulTurath | ua_sfms_blacklist | ua-sfms-559 | ||||
LegalEntity:alias | Al-Furqan Foundation Welfare Trust | ua_sfms_blacklist | ua-sfms-559 | ||||
LegalEntity:alias | Al-Furqan Welfare Foundation | ua_sfms_blacklist | ua-sfms-559 | ||||
LegalEntity:alias | RIHS | ua_sfms_blacklist | ua-sfms-559 | ||||
LegalEntity:alias | Revival of Islamic Society Heritage on the African Continent | ua_sfms_blacklist | ua-sfms-559 | ||||
Organization:alias | RIHS INDIAN SUBCONTINENT COMMITTEE | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | ISLAMIC HERITAGE RESTORATION SOCIETY | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | RIHS GENERAL COMMITTEE FOR DONATIONS | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | RIHS AFRICAN CONTINENT COMMITTEE | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | JAM'IYAT IHYA' AL-TURATH AL-ISLAMI | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | RIHS-LEBANON | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | JAMIAT IHIA AL-TURATH AL-ISLAMIYA | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | THE KUWAITI-CAMBODIAN ORPHANAGE CENTER | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | RIHS-ALBANIA | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | RIHS-NIGERIA | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | RIHS COMMITTEE FOR WEST ASIA | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | RIHF | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT | eng | us_ofac_sdn | ofac-10923 | |||
Organization:alias | JAMIATUL-YAHYA UT TURAZ | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:country | kw | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
Organization:country | bd | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:country | kh | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:country | ba | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
Organization:country | al | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:country | al | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
Organization:country | kh | eng | us_ofac_sdn | ofac-10923 | |||
Organization:country | ba | eng | us_ofac_sdn | ofac-10923 | |||
Organization:country | gh | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:country | bd | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-10923 | |||
Organization:country | xk | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:country | xk | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
LegalEntity:country | gh | eng | us_sam_exclusions | usgsa-s4mr3qtl0 | |||
Organization:country | af | eng | gb_fcdo_sanctions | gb-fcdo-aqd0074 | |||
Organization:country | pk | eng | gb_fcdo_sanctions | gb-fcdo-aqd0074 | |||
LegalEntity:country | gh | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
Organization:country | kw | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:country | so | tw_shtc | tw-shtc-294cb0c5ffc2588381fa20d68749360be20054c5 | ||||
Organization:country | so | eng | us_ofac_sdn | ofac-10923 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r7tj | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqnb | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4t3 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4sv | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqmb | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqm6 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqm0 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4t2 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqmf | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqn5 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqm7 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4t9 | |||
LegalEntity:createdAt | 2002-01-11 | za_fic_sanctions | zafic-206-revival-of-islamic-heritage-society | ||||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r7th | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqmc | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqly | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqlz | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4t4 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqm4 | |||
LegalEntity:createdAt | 2015-06-18 | ua_sfms_blacklist | ua-sfms-559 | ||||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4t8 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4ss | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4sw | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4t6 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r7tk | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4ld | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4lh | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqn8 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqm2 | |||
LegalEntity:createdAt | 2016-03-03 | au_dfat_sanctions | au-dfat-3174-second-economic-committee | ||||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4lc | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqng | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4sx | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqm8 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqm9 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqn2 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqlw | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4sr | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqm1 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4sq | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4t7 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qtl1 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqmd | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4lg | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qqlq | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r4l9 | |||