Statements: FALAH-E-INSANIAT FOUNDATION

Canonical ID: NK-eeYXURCTaU9RcMWjqxEEdC · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Army of the Pure and Righteous		ar_repet	`arpet-entidades-114076`	2023-04-20
`Organization:alias`	Falah-i-Insaniat Foundation (FIF)		ar_repet	`arpet-entidades-114076`	2023-04-20
`Organization:alias`	Jamaat-ul-Dawa		ar_repet	`arpet-entidades-114076`	2023-04-20
`Organization:alias`	Pasban-e-Kashmir		ar_repet	`arpet-entidades-114076`	2023-04-20
`Organization:alias`	Lashkar-e-Toiba		ar_repet	`arpet-entidades-114076`	2023-04-20
`LegalEntity:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr3p64s`	2024-06-14
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-e920d8a3d7c62d12e88d6285ad0f24d79dda04c0`	2025-08-19
`Organization:country`	pk	eng	us_ofac_sdn	`ofac-7140`	2023-04-20
`Organization:country`	pk	eng	ext_us_ofac_press_releases	`NK-eeYXURCTaU9RcMWjqxEEdC`	2025-10-21
`LegalEntity:createdAt`	2010-11-29	eng	us_sam_exclusions	`usgsa-s4mr3rh76`	2024-06-14
`Organization:createdAt`	2005-05-02		ar_repet	`arpet-entidades-114076`	2024-11-02
`LegalEntity:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-16`	2024-02-08
`LegalEntity:createdAt`	2021-03-02		au_dfat_sanctions	`au-dfat-300-lashkar-e-tayyiba`	2025-10-01
`LegalEntity:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3pmyt`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p3vp`	2024-06-14
`LegalEntity:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3pmyq`	2024-06-14
`LegalEntity:createdAt`	2010-11-29	eng	us_sam_exclusions	`usgsa-s4mr3rh71`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p64s`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qd16`	2024-06-14
`LegalEntity:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3pn4r`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p3vq`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qd17`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p3vh`	2024-06-14
`LegalEntity:createdAt`	2010-11-29	eng	us_sam_exclusions	`usgsa-s4mr3rh72`	2024-06-14
`LegalEntity:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3pmyn`	2024-06-14
`LegalEntity:createdAt`	2014-07-14	eng	us_sam_exclusions	`usgsa-s4mr4fwv3`	2024-06-14
`LegalEntity:createdAt`	2005-05-02	eng	gb_hmt_sanctions	`gb-hmt-7241`	2024-10-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p3vn`	2024-06-14
`LegalEntity:createdAt`	2010-11-29	eng	us_sam_exclusions	`usgsa-s4mr3rh75`	2024-06-14
`LegalEntity:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3pmym`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p3vk`	2024-06-14
`LegalEntity:createdAt`	2010-11-29	eng	us_sam_exclusions	`usgsa-s4mr3rh70`	2024-06-14
`LegalEntity:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3pmyw`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qd19`	2024-06-14
`LegalEntity:createdAt`	2005-05-02		un_sc_sanctions	`unsc-114076`	2023-04-20
`LegalEntity:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3pmyp`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p3vj`	2024-06-14
`LegalEntity:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3pmyr`	2024-06-14
`LegalEntity:createdAt`	2010-11-29	eng	us_sam_exclusions	`usgsa-s4mr3rh73`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qd18`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p3vl`	2024-06-14
`Organization:createdAt`	2003-06-18		ca_listed_terrorists	`ca-lte-45-lashkar-e-tayyiba-let`	2023-04-20
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-87753`	2025-05-15
`LegalEntity:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3pmys`	2024-06-14
`LegalEntity:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3pmyl`	2024-06-14
`LegalEntity:createdAt`	2010-11-29	eng	us_sam_exclusions	`usgsa-s4mr3rh77`	2024-06-14
`LegalEntity:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3pmyv`	2024-06-14
`LegalEntity:createdAt`	2014-07-14	eng	us_sam_exclusions	`usgsa-s4mr4fwv7`	2024-06-14
`LegalEntity:createdAt`	2005-05-02		za_fic_sanctions	`zafic-161-lashkar-e-tayyiba`	2024-10-29
`LegalEntity:createdAt`	2014-07-14	eng	us_sam_exclusions	`usgsa-s4mr4fwv5`	2024-06-14
`Organization:createdAt`	2023-10-30		ar_repet	`arpet-entidades-114076`	2024-11-02
`LegalEntity:createdAt`	2010-11-29	eng	us_sam_exclusions	`usgsa-s4mr3rh74`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p3vm`	2024-06-14
`Organization:id`	772e237871734f93c586c41df3bbc96ff16540a6	fra	fr_tresor_gels_avoir	`fr-ga-3052`	2025-05-30
`Organization:id`	8814f51af0b47c5d86686f143f6bfa055744fc6b		in_mha_banned	`in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3`	2025-05-23
`LegalEntity:id`	18467ba8c37706284626da001a874c0ffa68a8cf		tw_shtc	`tw-shtc-e920d8a3d7c62d12e88d6285ad0f24d79dda04c0`	2025-11-12
`LegalEntity:id`	e4ea83fb492e82b034f24e8dbc616b7ccf5ddd8d		tw_shtc	`tw-shtc-39c9b9d08b0f3db99a799e23885cecdbc476a122`	2025-11-12
`LegalEntity:id`	f911257edc56b3a3d292deab76d988be452872ad	eng	us_state_terrorist_exclusion	`us-dos-terr-153566dea22ce399e1cc859b96255e0ac670aa5a`	2024-06-16
`Organization:id`	755b31d99876326d5b23c4bbbd9b2c382d8b3012	eng	au_listed_terrorist_orgs	`au-to-f718de86119bbc2671eb86959fb649a03c61a3ed`	2025-09-11
`LegalEntity:id`	e4337aa39cd945604d7a55f573f306b46fc98e6c		tr_fcib	`unsc-114076`	2024-09-05
`Organization:id`	7aae7819e0c872e4c4df9991da2326ecc1334f9c		be_fod_sanctions	`eu-fsf-eu-1157-14`	2025-12-01
`Organization:id`	1e0be062b3ff99449bafedc4225afd715d1b860d	fra	mc_fund_freezes	`mc-freezes-30324956605a9eb6ebfbee1dab09e4747a8bf762`	2025-07-07
`LegalEntity:id`	4952ec61cc6b100e51b21825c3ae25b313fbf008	jpn	jp_mof_sanctions	`ja-mof-754f87f35f32977c8032ff86088014e085f21f2e`	2025-10-14
`LegalEntity:id`	5497d007c23c39e3f39a75c7f5965d6e953cbc93	jpn	jp_mof_sanctions	`ja-mof-754f87f35f32977c8032ff86088014e085f21f2e`	2025-10-14
`Organization:id`	06bc95142838812dd50ff4eb3f39a7646eff014d		ae_local_terrorists	`ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c`	2025-10-17
`Organization:id`	886c0eaeca0e28b09f4d66951cd860edc77038c2	eng	us_state_terrorist_orgs	`us-dos-fto-d2773d138e3e1cc3861f4b05784335b616bad915`	2025-09-13
`Organization:id`	3f37bcbff7e8e072a8763c823177a23d7bd886f6		us_trade_csl	`ofac-7140`	2024-05-07
`LegalEntity:id`	8949d9c89cb0e5cb67e9d779ced0a1140e7c35b7	eng	us_sam_exclusions	`usgsa-s4mr3p3vp`	2025-07-23
`LegalEntity:id`	6b42133328bb714ff8fc20e2292cab930b898c63	eng	us_sam_exclusions	`usgsa-s4mr3p3vq`	2025-07-23
`LegalEntity:id`	05c7f3b16d86b08ae0ddcca3ecc43f256aa52dcf	eng	us_sam_exclusions	`usgsa-s4mr4fwv3`	2025-07-23
`LegalEntity:id`	37eaf8e9b39c707f6417ad177e499d0e18780f7f		un_sc_sanctions	`unsc-114076`	2025-09-09
`LegalEntity:id`	080fde47184134b51ede877f633dd985550f1478		au_dfat_sanctions	`au-dfat-300-lashkar-e-tayyiba`	2025-10-01
`Organization:id`	a3ed56d530e3c8f42b488305141a0c908aaaea75		ext_us_ofac_press_releases	`NK-eeYXURCTaU9RcMWjqxEEdC`	2025-10-21
`LegalEntity:id`	3080ff5c3cbbe295e1d234f88c51cb22bde747f5	pol	pl_finanse_sanctions	`unsc-114076`	2023-10-19
`LegalEntity:id`	e83fdc6ad79dc8617beab6231695b716adccfe75	eng	us_sam_exclusions	`usgsa-s4mr3p3vn`	2025-07-23
`LegalEntity:id`	d22b67bdb6be06a8893f24f244396fe4f523d788	eng	us_sam_exclusions	`usgsa-s4mr3qd19`	2025-07-23
`LegalEntity:id`	4796aff35f8c17853e8d5b10ba3176d558069110	eng	us_sam_exclusions	`usgsa-s4mr3qd18`	2025-07-23
`Organization:id`	43f3e2ac025085ab6a3ccc32b5f1f8137c7084a4		il_mod_terrorists	`il-nbctf-1303078f9d61ec1c1aaa82147a0346d47e6486f9`	2025-01-29
`LegalEntity:id`	bb5f222e947b73694fe79b681efc213ae7dfc9e3	eng	us_sam_exclusions	`usgsa-s4mr3rh74`	2025-07-23
`LegalEntity:id`	b76b2608e224e16213299cc410eb0b1e45741db6	eng	us_sam_exclusions	`usgsa-s4mr3rh71`	2025-07-23
`LegalEntity:id`	72bda4906d777ee6f09fa7ec72eabc2969c8bd03	eng	us_sam_exclusions	`usgsa-s4mr3rh72`	2025-07-23
`LegalEntity:id`	69d03f1993461fb7cbf116109ecb17429cd7158b	eng	us_sam_exclusions	`usgsa-s4mr3rh70`	2025-07-23
`LegalEntity:id`	76b941c9eaf267ce9334821720b390a2f32b614c	eng	us_sam_exclusions	`usgsa-s4mr3rh73`	2025-07-23
`LegalEntity:id`	3f5abee61fb358d3a0c0361e4f197d4c6b4eb4e9	eng	us_sam_exclusions	`usgsa-s4mr3rh77`	2025-07-23
`LegalEntity:id`	f7557431a6531265859ad86b9fa10d47ffdff791	eng	us_sam_exclusions	`usgsa-s4mr3rh76`	2025-07-23
`LegalEntity:id`	1e2e9ce53a870f7370545c89f8dab4fdcb16c4fb	eng	us_sam_exclusions	`usgsa-s4mr3pn4r`	2025-07-23
`LegalEntity:id`	b2147ec817736cce9f0f5c067601ab2ca31657d8	eng	us_sam_exclusions	`usgsa-s4mr3pmym`	2025-07-23
`LegalEntity:id`	aa4545ac93e087097f9a031be461b1e45f032c6c	eng	us_sam_exclusions	`usgsa-s4mr3pmyr`	2025-07-23
`LegalEntity:id`	095381f13a459c55e1fd66f72f8b2239ce538506	eng	us_sam_exclusions	`usgsa-s4mr3pmyv`	2025-07-23
`LegalEntity:id`	26de9963ab0f1c456e38aba082874c379cba7077	eng	us_sam_exclusions	`usgsa-s4mr3pmyt`	2025-07-23
`LegalEntity:id`	07a6ec92169c7f564993653897d4c13f5273d0f8	eng	us_sam_exclusions	`usgsa-s4mr3pmyn`	2025-07-23
`LegalEntity:id`	875dbe28f4ee4e6f190759ae5afebf28c672bc59	eng	us_sam_exclusions	`usgsa-s4mr3pmyp`	2025-07-23
`LegalEntity:id`	faea97d5991da9c4a9bd44e5424c356eea677fa7	eng	us_sam_exclusions	`usgsa-s4mr3pmyl`	2025-07-23
`LegalEntity:id`	75dd37279401ff40303bf74ea1af45682e58960d	eng	us_sam_exclusions	`usgsa-s4mr3pmyq`	2025-07-23
`LegalEntity:id`	fa2d5e7fda79998204d1c9ee9dc06e749756bfb8	eng	us_sam_exclusions	`usgsa-s4mr3pmyw`	2025-07-23
`LegalEntity:id`	6e9c72e5533660b1a2f594d2a7d497e1fe59285f	eng	us_sam_exclusions	`usgsa-s4mr3pmys`	2025-07-23
`LegalEntity:id`	83ca368a2fc99996fbdd948984a35af9cc9c35b9	eng	us_sam_exclusions	`usgsa-s4mr3p64s`	2025-07-23
`LegalEntity:id`	2a91d73fc41806c4cd3f046e8023ee871fb99f35	eng	us_sam_exclusions	`usgsa-s4mr3p3vl`	2025-07-23
`LegalEntity:id`	2bc1b79efde955b16045bfbd167fa91bfbe22d75	eng	us_sam_exclusions	`usgsa-s4mr3p3vm`	2025-07-23
`Organization:id`	705e2a30532860f1751986b9347d8977c77be556	ind	id_dttot	`id-dttot-b3f4dd8667f302d51b68eb7716debe06b84e1b38`	2024-10-12

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