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, Pakistanch_seco_sanctionsch-seco-87517
LegalEntity:addressCheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistanch_seco_sanctionsch-seco-87517
LegalEntity:addressEntityaddr-72eec2b01abb39edf51d4047a5ed638d51c62e0bch_seco_sanctionsch-seco-87517
LegalEntity:addressEntityaddr-db72a6866bc256c41aa07a9d731734ecf29fb676ch_seco_sanctionsch-seco-87517
LegalEntity:aliasLajnat ul Masa Eidatul Afghaniach_seco_sanctionsch-seco-87517
LegalEntity:aliasJamiat Ihya ul Turath al Islamiach_seco_sanctionsch-seco-87517
LegalEntity:aliasAhya ul Turasch_seco_sanctionsch-seco-87517
LegalEntity:aliasJamiat Ayat-ur-Rhas al Islamiacch_seco_sanctionsch-seco-87517
LegalEntity:aliasAl-Furqan Foundation Welfare Trustch_seco_sanctionsch-seco-87527
LegalEntity:aliasRIHSch_seco_sanctionsch-seco-87527
LegalEntity:aliasجمعية احياء التراث الاسلاميarach_seco_sanctionsch-seco-87527
LegalEntity:aliasJamiat Ihia Al-Turath Al-Islamiyach_seco_sanctionsch-seco-87527
LegalEntity:aliasJamia Ihya ul Turathch_seco_sanctionsch-seco-87527
LegalEntity:aliasAl-Furqan Welfare Foundationch_seco_sanctionsch-seco-87527
LegalEntity:aliasRevival of Islamic Society Heritage on the African Continentch_seco_sanctionsch-seco-87527
LegalEntity:countryafch_seco_sanctionsch-seco-87527
LegalEntity:countrypkch_seco_sanctionsch-seco-87517
LegalEntity:countryafch_seco_sanctionsch-seco-87517
LegalEntity:countrypkch_seco_sanctionsch-seco-87527
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-87517
LegalEntity:createdAt2025-05-14ch_seco_sanctionsch-seco-87527
LegalEntity:id967a3699b41f904ebd8eb67e5762db54794f05b7ch_seco_sanctionsch-seco-87527
LegalEntity:id8e0c3acb1c271906700631e86df7e64f239d56cfch_seco_sanctionsch-seco-87517
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-87527
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-87517
LegalEntity:nameRevival of Islamic Heritage Societych_seco_sanctionsch-seco-87527
LegalEntity:nameAfghan Support Committee (ASC)ch_seco_sanctionsch-seco-87517
LegalEntity:notesAssociated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.ch_seco_sanctionsch-seco-87517
LegalEntity:notesNOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.ch_seco_sanctionsch-seco-87527
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87527
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87517
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87517
LegalEntity:topicssanctionch_seco_sanctionsch-seco-87527
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