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Canonical ID: NK-nXLmzkpmQp96ZWujMYTamk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:abbreviation | RIHS | tw_shtc | tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c | ||||
LegalEntity:abbreviation | RIHS | tw_shtc | tw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013 | ||||
LegalEntity:abbreviation | ASC | tw_shtc | tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c | ||||
LegalEntity:address | 218 Khyber View Plaza, Jamrud Road Peshawar Pakistan | tw_shtc | tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c | ||||
LegalEntity:address | Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan | ch_seco_sanctions | ch-seco-87517 | ||||
LegalEntity:address | パキスタン | jpn | jp_mof_sanctions | ja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3 | |||
Organization:address | Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0004 | |||
LegalEntity:address | Headquarters-G.T. Road(probably Grand Trunk Road), near Pushtoon Gardi Pabbi, Peshawar, Pakistan | jpn | jp_mof_sanctions | ja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc | |||
Organization:address | Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, AFGHANISTAN | eu_fsf | eu-fsf-eu-266-94 | ||||
Organization:address | House Number 56, E. Canal Road, University Town, Peshawar | eng | us_ofac_sdn | ofac-7149 | |||
LegalEntity:address | Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan Listed on: 11 Jan. 2002 ( amended on 13 Dec. 2011, 15 Nov. 2021 ) | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:address | 216 Khyber View Plaza, Jamrud Road Peshawar Pakistan | tw_shtc | tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c | ||||
LegalEntity:address | Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan | ch_seco_sanctions | ch-seco-87517 | ||||
Organization:address | Cheprahar Hadda, Mia Omar Sabaqah School, Afghanistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0004 | |||
Organization:address | siège - G. T. Road (Grand Trunk Road), près de Pushtoon Garhi Pabbi, Peshawar, | fra | fr_tresor_gels_avoir | fr-ga-2923 | |||
LegalEntity:address | Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
Organization:address | Headquarters – G.T. Road (kemungkinan Grand Trunk Road), dekat Pushtoon Garhi Pabbi, Peshawar, Pakistan | ind | id_dttot | id-dttot-a7887997075aa409fc62eac07d19272283f64137 | |||
Organization:address | office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, PAKISTAN | eu_fsf | eu-fsf-eu-266-94 | ||||
Organization:address | Централа - G.T. Road (вероятно Grand Trunk Road), близо до Pushtoon Garhi Pabbi, Пешавар, Пакистан, | bul | bg_omnio_poi | omnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca | |||
LegalEntity:address | Afghanistan | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:address | House Number 56, E. Canal Road, University Town Peshawar Pakistan | tw_shtc | tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c | ||||
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013 | ||||
LegalEntity:address | Near old Badar Hospital in University Town Peshawar Pakistan | tw_shtc | tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c | ||||
Company:address | Afghanistan | permid | permid-5096766303 | ||||
LegalEntity:address | Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi Peshawar Pakistan | tw_shtc | tw-shtc-1d8bbc262efe21eda6b3259c53d962f86508c516 | ||||
LegalEntity:address | Chinar Road, University Town Peshawar Pakistan | tw_shtc | tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c | ||||
Organization:address | Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan | ar_repet | arpet-entidades-113226 | ||||
Organization:address | 216 Khyber View Plaza, Jamrud Road, Peshawar | eng | us_ofac_sdn | ofac-7149 | |||
LegalEntity:address | Pakistan | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c | ||||
Organization:address | Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afganistan | ind | id_dttot | id-dttot-a7887997075aa409fc62eac07d19272283f64137 | |||
LegalEntity:address | Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad | eng | gb_hmt_sanctions | gb-hmt-6940 | |||
Organization:address | office locations Afghanistan, AFGHANISTAN | eu_fsf | eu-fsf-eu-3088-19 | ||||
Organization:address | Chinar Road, University Town, Peshawar | eng | us_ofac_sdn | ofac-7149 | |||
LegalEntity:address | Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan | un_sc_sanctions | unsc-113226 | ||||
LegalEntity:address | Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan | un_sc_sanctions | unsc-113226 | ||||
Organization:address | office locations: Pakistan, PAKISTAN | eu_fsf | eu-fsf-eu-3088-19 | ||||
LegalEntity:address | Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan | jpn | jp_mof_sanctions | ja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc | |||
LegalEntity:address | Cheprahar Hadda, Mia Omar Sabaqah School Jalabad Afghanistan, Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi Peshawar Pakistan | za_fic_sanctions | zafic-8-afghan-support-committee-asc | ||||
LegalEntity:address | Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan | ua_sfms_blacklist | ua-sfms-507 | ||||
Organization:address | Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan | ar_repet | arpet-entidades-113226 | ||||
Organization:address | 218 Khyber View Plaza, Jamrud Road, Peshawar | eng | us_ofac_sdn | ofac-7149 | |||
Organization:address | Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, | fra | fr_tresor_gels_avoir | fr-ga-2923 | |||
LegalEntity:address | Pakistan | tw_shtc | tw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013 | ||||
LegalEntity:address | Cheprahar Hadda, Mia Omar Sabaqah School Jalabad Afghanistan | tw_shtc | tw-shtc-1d8bbc262efe21eda6b3259c53d962f86508c516 | ||||
LegalEntity:address | アフガニスタン | jpn | jp_mof_sanctions | ja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3 | |||
Company:address | Afghanistan | permid | permid-5096778251 | ||||
LegalEntity:address | Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar | eng | gb_hmt_sanctions | gb-hmt-6940 | |||
LegalEntity:address | HOUSE NUMBER 56, E. CANAL ROAD, UNIVERSITY TOWN, PESHAWAR | eng | us_sam_exclusions | usgsa-s4mr3pd6k | |||
Organization:address | Near old Badar Hospital in University Town, Peshawar | eng | us_ofac_sdn | ofac-7149 | |||
Company:address | Pakistan | permid | permid-5096826726 | ||||
LegalEntity:address | Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan | ua_sfms_blacklist | ua-sfms-507 | ||||
Organization:addressEntity | addr-3500d2619a088b10051f52bcd88e13f5bb279418 | us_ofac_sdn | ofac-7149 | ||||
Organization:addressEntity | addr-8a0bb046bef4463995a3951ac52681446d42bad7 | us_ofac_sdn | ofac-7149 | ||||
Organization:addressEntity | addr-7006760c2acc7484c8126257f7de708ceb2b05f8 | us_ofac_sdn | ofac-7149 | ||||
LegalEntity:addressEntity | addr-fea6a0ea33eee28edd7a774b4a17697eb2cf72d5 | gb_hmt_sanctions | gb-hmt-6940 | ||||
Organization:addressEntity | addr-2872e503feba06423465a63d2fb82ddc6d7cef71 | us_ofac_sdn | ofac-7149 | ||||
LegalEntity:addressEntity | addr-72eec2b01abb39edf51d4047a5ed638d51c62e0b | ch_seco_sanctions | ch-seco-87517 | ||||
LegalEntity:addressEntity | addr-0bad438789568cf5e240c2c2c86e8dccc13d43e1 | jp_mof_sanctions | ja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3 | ||||
LegalEntity:addressEntity | addr-25f7148230dbb5600734995ea58e1a3ef8cf4171 | jp_mof_sanctions | ja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3 | ||||
LegalEntity:addressEntity | addr-9d1f7a6f5e3d4fecf383501fc55ee0acef397cf8 | gb_hmt_sanctions | gb-hmt-6940 | ||||
Organization:addressEntity | addr-a021c4bcf7a875a58564ec5fbacbe69909669d1c | us_ofac_sdn | ofac-7149 | ||||
Organization:addressEntity | addr-72eec2b01abb39edf51d4047a5ed638d51c62e0b | ar_repet | arpet-entidades-113226 | ||||
Organization:addressEntity | addr-db72a6866bc256c41aa07a9d731734ecf29fb676 | ar_repet | arpet-entidades-113226 | ||||
LegalEntity:addressEntity | addr-3b4665261e7cb55c984a58a05acabf8a5aec878b | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:addressEntity | addr-94d7169c8cf04c7578957db7111e90e04b4c1edf | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:addressEntity | addr-e77d60529564b8dfdcb5a1a5f07680c9828910f6 | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:addressEntity | addr-72eec2b01abb39edf51d4047a5ed638d51c62e0b | un_sc_sanctions | unsc-113226 | ||||
LegalEntity:addressEntity | addr-db72a6866bc256c41aa07a9d731734ecf29fb676 | un_sc_sanctions | unsc-113226 | ||||
LegalEntity:addressEntity | addr-5d05d8a273101d01ce8e4d2b7e82b59676978df2 | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
Organization:addressEntity | addr-065f331bb0d672f9839c40a13c1417e08ce552f7 | eu_fsf | eu-fsf-eu-3088-19 | ||||
Organization:addressEntity | addr-87b98ba5bb7ce0adb2e97d679f3848292ac272fb | eu_fsf | eu-fsf-eu-3088-19 | ||||
Organization:addressEntity | addr-f977fe2a71ed8b59e23a8cf2b02a530b07893824 | eu_fsf | eu-fsf-eu-266-94 | ||||
LegalEntity:addressEntity | addr-0606cc9044e1306929cb0591e8b2a63f4765a980 | jp_mof_sanctions | ja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc | ||||
Organization:addressEntity | addr-72eec2b01abb39edf51d4047a5ed638d51c62e0b | eu_fsf | eu-fsf-eu-266-94 | ||||
LegalEntity:addressEntity | addr-db72a6866bc256c41aa07a9d731734ecf29fb676 | ch_seco_sanctions | ch-seco-87517 | ||||
LegalEntity:addressEntity | addr-d9657bdc9e36eb00d09e32998403923b74a85926 | jp_mof_sanctions | ja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc | ||||
Organization:alias | Jamiat Ayat-ur-Rhas al Islamiac | eng | gb_fcdo_sanctions | gb-fcdo-aqd0004 | |||
Organization:alias | Jamiat al-Haya al-Sarat | eng | us_ofac_sdn | ofac-7149 | |||
Organization:alias | RIHS | fra | fr_tresor_gels_avoir | fr-ga-3112 | |||
Organization:alias | Jamia Ihya ul Turath | fra | fr_tresor_gels_avoir | fr-ga-3112 | |||
Organization:alias | Revival of Islamic Society Heritage on the African Continent | fra | fr_tresor_gels_avoir | fr-ga-3112 | |||
Organization:alias | Jamiat Ihia Al-Turath Al-Islamiya | fra | fr_tresor_gels_avoir | fr-ga-3112 | |||
Organization:alias | Al-Furqan Welfare Foundation | fra | fr_tresor_gels_avoir | fr-ga-3112 | |||
Organization:alias | Raies Khilqatul Qurania Foundation of Pakistan | eng | us_ofac_sdn | ofac-7149 | |||
Organization:alias | Lajnat ul Masa Eidatul Afghania | eng | gb_fcdo_sanctions | gb-fcdo-aqd0004 | |||
Organization:alias | Al-Furqan Foundation Welfare Trust | fra | fr_tresor_gels_avoir | fr-ga-3112 | |||
Organization:alias | Al-Furqan Welfare Foundation | eng | us_ofac_sdn | ofac-7149 | |||
Organization:alias | Lajnatul Furqan | eng | us_ofac_sdn | ofac-7149 | |||
Organization:alias | Jamiat Ayat-Ur-Rhas Al Islamia | eng | us_ofac_sdn | ofac-7149 | |||
LegalEntity:alias | جمعية احياء التراث الاسلامي | ara | ch_seco_sanctions | ch-seco-87527 | |||
Organization:alias | Jamiat Ihya ul Turath al Islamia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0004 | |||
Organization:alias | Jamito Ahia Toras al-Islami | eng | us_ofac_sdn | ofac-7149 | |||
Organization:alias | Hayaturas | eng | us_ofac_sdn | ofac-7149 | |||
LegalEntity:alias | Ahya ul Turas | eng | gb_hmt_sanctions | gb-hmt-6940 | |||
Organization:alias | JAMIAT IHIA AL-TURATH AL-ISLAMIYA | eng | us_ofac_sdn | ofac-7149 | |||
LegalEntity:alias | Lajnat ul Masa Eidatul Afghania | ch_seco_sanctions | ch-seco-87517 | ||||
LegalEntity:alias | Ahya ul Turas | ch_seco_sanctions | ch-seco-87517 | ||||
LegalEntity:alias | Al-Furqan Foundation Welfare Trust | ch_seco_sanctions | ch-seco-87527 | ||||
LegalEntity:alias | RIHS | eng | gb_hmt_sanctions | gb-hmt-7210 | |||