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, Peshawarenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:addressCheprahar Hadda, Mia Omar Sabaqah School, Jalalabadenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:addressEntityaddr-fea6a0ea33eee28edd7a774b4a17697eb2cf72d5enggb_hmt_sanctionsgb-hmt-6940
LegalEntity:addressEntityaddr-9d1f7a6f5e3d4fecf383501fc55ee0acef397cf8enggb_hmt_sanctionsgb-hmt-6940
LegalEntity:aliasJamiat Ayat-ur-Rhas al Islamiacenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:aliasRevival of Islamic Society Heritage on the African Continentenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:aliasجمعية احياء التراث الاسلاميenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:aliasAhya ul Turasenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:aliasAl-Furqan Welfare Foundationenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:aliasAl-Furqan Foundation Welfare Trustenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:aliasLajnat ul Masa Eidatul Afghaniaenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:aliasJamiat Ihya ul Turath al Islamiaenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:aliasJamiat Ihia Al-Turath Al-Islamiyaenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:aliasJamia Ihya ul Turathenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:aliasRIHSenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:countrypkenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:countryafenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:countryafenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:countrypkenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:createdAt2002-01-11enggb_hmt_sanctionsgb-hmt-6940
LegalEntity:createdAt2002-01-11enggb_hmt_sanctionsgb-hmt-7210
LegalEntity:id6ff893d25097efca7116dacb603f15dac8d27cb7enggb_hmt_sanctionsgb-hmt-7210
LegalEntity:id38d9967bf0ba62d170b48caf61bd084359d8daa3enggb_hmt_sanctionsgb-hmt-7210
LegalEntity:id43e54604dc45c55880aa44870aae53df6f098b6aenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:id1699006e7ab914dec49b0846ba51e426dec038e8enggb_hmt_sanctionsgb-hmt-7210
LegalEntity:idf88817562e4d211c06313fa88c24adb472fd627aenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:id9e6dd12123550fde0855e52f5bdecb05a7f4d1d2enggb_hmt_sanctionsgb-hmt-6940
LegalEntity:idbe2d94082423991bba8e1175252f244c13f569bbenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:id655d31703978844976143a228b93dcda86d23bf3enggb_hmt_sanctionsgb-hmt-6940
LegalEntity:id1feaacd37447e3c4b3a6d4dda8ddbb300070be63enggb_hmt_sanctionsgb-hmt-6940
LegalEntity:id1aa4da32f86def743895a23004a1f9a3ff054a29enggb_hmt_sanctionsgb-hmt-7210
LegalEntity:id009a3d0faa4aa8d439ceccfe9349a31c615052abenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:id2bbff86e7d16d330c94370055c5ea50a365f0258enggb_hmt_sanctionsgb-hmt-6940
LegalEntity:idb7d1e7b10b407a0cf1d9e82d2afdc2eb9e5e6632enggb_hmt_sanctionsgb-hmt-6940
LegalEntity:id638aa778ccc37808fce4700e27a768b9ef479665enggb_hmt_sanctionsgb-hmt-6940
LegalEntity:idfd97d55204e7e76bc3a0ea45f92533e14d739034enggb_hmt_sanctionsgb-hmt-7210
LegalEntity:idbf5d1007eb576e83cc282a41cc8d84d94b451faeenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:id68758f00121314eee455e5dde471bcf4bdd2c383enggb_hmt_sanctionsgb-hmt-7210
LegalEntity:id25f2169a509884ff0db48e4d1c9b85951cb6d7bbenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:id1e6d89a3e0930325a9cccc7e53cc6704bab17a08enggb_hmt_sanctionsgb-hmt-7210
LegalEntity:ida9bdfaa91059a6623370aee42c3dc6517dc4d94fenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:id739de53b981be2ad97beffb1202724359ad175c9enggb_hmt_sanctionsgb-hmt-7210
LegalEntity:id5f4e31431b5ed2c0f94b754d42de6cae023c937eenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:idf230cdc91e65702f54c31522ef5967888ff1bf15enggb_hmt_sanctionsgb-hmt-6940
LegalEntity:id0fbb5029c155b2db3440521bfef4e746b0b1ceacenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7210
LegalEntity:modifiedAt2022-01-12enggb_hmt_sanctionsgb-hmt-6940
LegalEntity:nameAFGHAN SUPPORT COMMITTEE (ASC)enggb_hmt_sanctionsgb-hmt-6940
LegalEntity:nameREVIVAL OF ISLAMIC HERITAGE SOCIETYenggb_hmt_sanctionsgb-hmt-7210
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.enggb_hmt_sanctionsgb-hmt-7210
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.enggb_hmt_sanctionsgb-hmt-6940
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-7210
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