Statements: Al-Furqan Welfare Foundation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesAssociated 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_sanctionsau-dfat-295-afghan-support-committee-asc
LegalEntity:notesNOTE: 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_sanctionsau-dfat-306-revival-of-islamic-heritage-society
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