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Canonical ID: NK-nXLmzkpmQp96ZWujMYTamk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Afghanistan | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:address | Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan >> Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:address | a) Pakistan | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:addressEntity | addr-07c5f4546a930380d2b024c59d7f69304087f1e1 | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:addressEntity | addr-5d05d8a273101d01ce8e4d2b7e82b59676978df2 | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:addressEntity | addr-2ac9aae3571e911c747f4e2fb61474648ca5f41c | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:alias | Revival of Islamic Society Heritage on the African Continent | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:alias | Jamia Ihya ul Turath | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:alias | RIHS | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:alias | Jamiat Ihya ul Turath al Islamia | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:alias | LAJNAT UL MASA EIDATUL AFGHANIA | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:alias | JAMIAT AYAT-UR-RHAS AL ISLAMIAC | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:alias | AHYA UL TURAS | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:alias | Al-Furqan Welfare Foundation | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:alias | جمعية احياء التراث الاسلامي | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:alias | Al-Furqan Foundation Welfare Trust | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:alias | Jamiat Ihia Al-Turath Al-Islamiya | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:country | af | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:createdAt | 2021-03-02 | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:createdAt | 2022-01-07 | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:id | d68f3c32d8534f6a28ffc1dfe2cb7978842de213 | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:id | b2e263e50a1743a20f3d2d2cb66eb73dc372d48b | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:name | REVIVAL OF ISLAMIC HERITAGE SOCIETY | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:name | AFGHAN SUPPORT COMMITTEE (ASC) | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:notes | 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. | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:notes | NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan_x000D_ Support Committee (ASC) (QE.A.69.02). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-306-revival-of-islamic-heritage-society | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-295-afghan-support-committee-asc | ||||