Statements: Al-Furqan Welfare Foundation

Canonical ID: NK-nXLmzkpmQp96ZWujMYTamk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHeadquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistanun_sc_sanctionsunsc-113226
LegalEntity:addressAfghanistanau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
Organization:addressHeadquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:addressoffice locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, PAKISTANbe_fod_sanctionseu-fsf-eu-266-94
LegalEntity:addressHOUSE NUMBER 56, E. CANAL ROAD, UNIVERSITY TOWN, PESHAWARengus_sam_exclusionsusgsa-s4mr3pd6k
LegalEntity:addressChinar Road, University Town Peshawar Pakistantw_shtctw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c
Organization:addressoffice locations Afghanistan, AFGHANISTANeu_fsfeu-fsf-eu-3088-19
Organization:addressCheprahar Hadda, Mia Omar Sabaqah School, Jalabad, AFGHANISTANeu_fsfeu-fsf-eu-266-94
Organization:addressChinar Road, University Town, Peshawarengus_ofac_sdnofac-7149
Organization:address29indid_dttotid-dttot-ec76252ca7ff35f29fc392f8724f5ec17138da1d
LegalEntity:addressHeadquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistanua_sfms_blacklistua-sfms-507
LegalEntity:addressCheprahar Hadda, Mia Omar Sabaqah School, Jalalabadenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:addressNear old Badar Hospital in University Town Peshawar Pakistantw_shtctw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c
LegalEntity:addressアフガニスタンjpnjp_mof_sanctionsja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3
Company:addressAfghanistanpermidpermid-5096778251
Organization:addressCheprahar Hadda, Mia Omar Sabaqah School, Jalalabad,frafr_tresor_gels_avoirfr-ga-2923
Organization:addressG.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistanindid_dttotid-dttot-a7887997075aa409fc62eac07d19272283f64137
Organization:addressoffice locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, PAKISTANeu_fsfeu-fsf-eu-266-94
Organization:addressЦентрала - G.T. Road (вероятно Grand Trunk Road), близо до Pushtoon Garhi Pabbi, Пешавар, Пакистан,bulbg_omnio_poiomnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca
Organization:address216 Khyber View Plaza, Jamrud Road, Peshawarengus_ofac_sdnofac-7149
LegalEntity:addressPakistantw_shtctw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013
Organization:addressHouse Number 56, E. Canal Road, University Town, Peshawarengus_ofac_sdnofac-7149
LegalEntity:addressCheprahar Hadda, Mia Omar Sabaqah School Jalabad Afghanistantw_shtctw-shtc-1d8bbc262efe21eda6b3259c53d962f86508c516
LegalEntity:address218 Khyber View Plaza, Jamrud Road Peshawar Pakistantw_shtctw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c
Organization:addressCheprahar Hadda, Mia Omar Sabaqah School, Jalabad, AFGHANISTANbe_fod_sanctionseu-fsf-eu-266-94
Organization:addressCheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistanar_repetarpet-entidades-113226
LegalEntity:addressHeadquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistanau_dfat_sanctionsau-dfat-295-afghan-support-committee-asc
Organization:addressHeadquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistanar_repetarpet-entidades-113226
LegalEntity:addressCheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistanch_seco_sanctionsch-seco-87517
LegalEntity:addressHouse Number 56, E. Canal Road, University Town Peshawar Pakistantw_shtctw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c
Organization:address218 Khyber View Plaza, Jamrud Road, Peshawarengus_ofac_sdnofac-7149
LegalEntity:addressHeadquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawarenggb_hmt_sanctionsgb-hmt-6940
Company:addressPakistanpermidpermid-5096826726
LegalEntity:addressHeadquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistanch_seco_sanctionsch-seco-87517
Organization:addressCheprahar Hadda, Mia Omar Sabaqah School, Afghanistanenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:address- Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistanindid_dttotid-dttot-a7887997075aa409fc62eac07d19272283f64137
Organization:addressoffice locations: Pakistan, PAKISTANeu_fsfeu-fsf-eu-3088-19
Organization:addresssiège - G. T. Road (Grand Trunk Road), près de Pushtoon Garhi Pabbi, Peshawar,frafr_tresor_gels_avoirfr-ga-2923
Company:addressAfghanistanpermidpermid-5096766303
LegalEntity:addressCheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistanua_sfms_blacklistua-sfms-507
LegalEntity:addressCheprahar Hadda, Mia Omar Sabaqah School Jalabad Afghanistan, Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi Peshawar Pakistanza_fic_sanctionszafic-8-afghan-support-committee-asc
LegalEntity:addressCheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistanun_sc_sanctionsunsc-113226
LegalEntity:addressAfghanistantw_shtctw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c
LegalEntity:address216 Khyber View Plaza, Jamrud Road Peshawar Pakistantw_shtctw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c
LegalEntity:addressAfghanistantw_shtctw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013
Organization:addressNear old Badar Hospital in University Town, Peshawarengus_ofac_sdnofac-7149
LegalEntity:addressパキスタンjpnjp_mof_sanctionsja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3
LegalEntity:addressPakistanau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
LegalEntity:addressCheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistanjpnjp_mof_sanctionsja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc
LegalEntity:addressHeadquarters-G.T. Road(probably Grand Trunk Road), near Pushtoon Gardi Pabbi, Peshawar, Pakistanjpnjp_mof_sanctionsja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc
LegalEntity:addressHeadquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi Peshawar Pakistantw_shtctw-shtc-1d8bbc262efe21eda6b3259c53d962f86508c516
Organization:addressoffice locations: Pakistan, PAKISTANbe_fod_sanctionseu-fsf-eu-3088-19
Organization:addressoffice locations Afghanistan, AFGHANISTANbe_fod_sanctionseu-fsf-eu-3088-19
Organization:addressEntityaddr-f977fe2a71ed8b59e23a8cf2b02a530b07893824be_fod_sanctionseu-fsf-eu-266-94
Organization:addressEntityaddr-72eec2b01abb39edf51d4047a5ed638d51c62e0bbe_fod_sanctionseu-fsf-eu-266-94
LegalEntity:addressEntityaddr-fea6a0ea33eee28edd7a774b4a17697eb2cf72d5gb_hmt_sanctionsgb-hmt-6940
LegalEntity:addressEntityaddr-9d1f7a6f5e3d4fecf383501fc55ee0acef397cf8gb_hmt_sanctionsgb-hmt-6940
LegalEntity:addressEntityaddr-5d05d8a273101d01ce8e4d2b7e82b59676978df2au_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
Organization:addressEntityaddr-87b98ba5bb7ce0adb2e97d679f3848292ac272fbbe_fod_sanctionseu-fsf-eu-3088-19
LegalEntity:addressEntityaddr-e77d60529564b8dfdcb5a1a5f07680c9828910f6au_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
Organization:addressEntityaddr-065f331bb0d672f9839c40a13c1417e08ce552f7be_fod_sanctionseu-fsf-eu-3088-19
LegalEntity:addressEntityaddr-25f7148230dbb5600734995ea58e1a3ef8cf4171jp_mof_sanctionsja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3
LegalEntity:addressEntityaddr-0bad438789568cf5e240c2c2c86e8dccc13d43e1jp_mof_sanctionsja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3
LegalEntity:addressEntityaddr-d9657bdc9e36eb00d09e32998403923b74a85926jp_mof_sanctionsja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc
LegalEntity:addressEntityaddr-0606cc9044e1306929cb0591e8b2a63f4765a980jp_mof_sanctionsja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc
LegalEntity:addressEntityaddr-2ac9aae3571e911c747f4e2fb61474648ca5f41cau_dfat_sanctionsau-dfat-295-afghan-support-committee-asc
LegalEntity:addressEntityaddr-db72a6866bc256c41aa07a9d731734ecf29fb676ch_seco_sanctionsch-seco-87517
LegalEntity:addressEntityaddr-72eec2b01abb39edf51d4047a5ed638d51c62e0bch_seco_sanctionsch-seco-87517
Organization:addressEntityaddr-72eec2b01abb39edf51d4047a5ed638d51c62e0bar_repetarpet-entidades-113226
Organization:addressEntityaddr-db72a6866bc256c41aa07a9d731734ecf29fb676ar_repetarpet-entidades-113226
Organization:addressEntityaddr-065f331bb0d672f9839c40a13c1417e08ce552f7eu_fsfeu-fsf-eu-3088-19
Organization:addressEntityaddr-87b98ba5bb7ce0adb2e97d679f3848292ac272fbeu_fsfeu-fsf-eu-3088-19
Organization:addressEntityaddr-f977fe2a71ed8b59e23a8cf2b02a530b07893824eu_fsfeu-fsf-eu-266-94
Organization:addressEntityaddr-72eec2b01abb39edf51d4047a5ed638d51c62e0beu_fsfeu-fsf-eu-266-94
LegalEntity:addressEntityaddr-db72a6866bc256c41aa07a9d731734ecf29fb676un_sc_sanctionsunsc-113226
LegalEntity:addressEntityaddr-72eec2b01abb39edf51d4047a5ed638d51c62e0bun_sc_sanctionsunsc-113226
Organization:addressEntityaddr-89c45febe316043fc5278e4ee2f479c6be4fd041us_ofac_sdnofac-7149
Organization:addressEntityaddr-f3b6dd1e0c604c131e472ee3caec3c4e5034b8cbus_ofac_sdnofac-7149
Organization:addressEntityaddr-4dd7b1137a1bb6b106b5e3a22b53fe2a02a78effus_ofac_sdnofac-7149
Organization:addressEntityaddr-126191a33d8d8df3351b14c96ea7e7a135e8dd8eus_ofac_sdnofac-7149
Organization:addressEntityaddr-ca900a6fb5abf8b21f657f091639371c69142f1cus_ofac_sdnofac-7149
LegalEntity:aliasAl-Furqan Welfare Foundationenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:aliasAhya ul Turasch_seco_sanctionsch-seco-87517
Organization:aliasAl-Forqan Al-Khairyaengus_ofac_sdnofac-7149
LegalEntity:aliasJamiat Ayat-ur-Rhas al Islamiacch_seco_sanctionsch-seco-87517
Organization:aliasJamiat al-Haya al-Saratengus_ofac_sdnofac-7149
LegalEntity:aliasJamia Ihya ul Turathenggb_hmt_sanctionsgb-hmt-7210
Organization:aliasAl-Furqan Ul Khairaengus_ofac_sdnofac-7149
Organization:aliasHayaturasengus_ofac_sdnofac-7149
Organization:aliasAhiyahu Turusengus_ofac_sdnofac-7149
LegalEntity:aliasJamiat Ayat-ur-Rhas al Islamiacenggb_hmt_sanctionsgb-hmt-6940
Organization:aliasRaies Khilqatul Qurania Foundation of Pakistanengus_ofac_sdnofac-7149
LegalEntity:aliasJamiat Ayat-ur-Rhas al Islamiacun_sc_sanctionsunsc-113226
LegalEntity:aliasJamia Ihya ul Turathau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
Organization:aliasHiyat Oraz Al Islamiyaengus_ofac_sdnofac-7149
Organization:aliasLAJNAT UL MASA EIDATUL AFGHANIAengus_ofac_sdnofac-7149
Organization:aliasREVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENTengus_ofac_sdnofac-7149
LegalEntity:aliasRIHSau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
LegalEntity:aliasJamiat Ihia Al-Turath Al-Islamiyaau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
LegalEntity:aliasRevival of Islamic Society Heritage on the African Continentau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society