Statements: Al-Furqan Welfare Foundation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCheprahar Hadda, Mia Omar Sabaqah School, Afghanistanenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:addressHeadquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:aliasAhya ul Turasenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:aliasJamiat Ayat-ur-Rhas al Islamiacenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:aliasJamiat Ihya ul Turath al Islamiaenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:aliasLajnat ul Masa Eidatul Afghaniaenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:countrypkenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:countryafenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:id475b7df19b713f9afe8fd10b8446931ccda87fbcenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:nameAFGHAN SUPPORT COMMITTEE (ASC)enggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization: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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582enggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0004
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