Statements: Al-Furqan Welfare Foundation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistanun_sc_sanctionsunsc-113226
LegalEntity:addressHeadquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistanun_sc_sanctionsunsc-113226
LegalEntity:addressEntityaddr-db72a6866bc256c41aa07a9d731734ecf29fb676un_sc_sanctionsunsc-113226
LegalEntity:addressEntityaddr-72eec2b01abb39edf51d4047a5ed638d51c62e0bun_sc_sanctionsunsc-113226
LegalEntity:aliasRevival of Islamic Society Heritage on the African Continentun_sc_sanctionsunsc-113994
LegalEntity:aliasLajnat ul Masa Eidatul Afghaniaun_sc_sanctionsunsc-113226
LegalEntity:aliasAhya ul Turasun_sc_sanctionsunsc-113226
LegalEntity:aliasJamiat Ihya ul Turath al Islamiaun_sc_sanctionsunsc-113226
LegalEntity:aliasJamiat Ayat-ur-Rhas al Islamiacun_sc_sanctionsunsc-113226
LegalEntity:aliasجمعية احياء التراث الاسلاميun_sc_sanctionsunsc-113994
LegalEntity:aliasJamia Ihya ul Turathun_sc_sanctionsunsc-113994
LegalEntity:aliasJamiat Ihia Al-Turath Al-Islamiyaun_sc_sanctionsunsc-113994
LegalEntity:aliasAl-Furqan Foundation Welfare Trustun_sc_sanctionsunsc-113994
LegalEntity:aliasRIHSun_sc_sanctionsunsc-113994
LegalEntity:aliasAl-Furqan Welfare Foundationun_sc_sanctionsunsc-113994
LegalEntity:countrypkun_sc_sanctionsunsc-113994
LegalEntity:countryafun_sc_sanctionsunsc-113994
LegalEntity:countryafun_sc_sanctionsunsc-113226
LegalEntity:countrypkun_sc_sanctionsunsc-113226
LegalEntity:createdAt2002-01-11un_sc_sanctionsunsc-113994
LegalEntity:createdAt2002-01-11un_sc_sanctionsunsc-113226
LegalEntity:idf352e353a76ec6d753852465d648a96076a75fdfun_sc_sanctionsunsc-113994
LegalEntity:id945efdc0a46afb6275c742545b4fcaf63042de88un_sc_sanctionsunsc-113226
LegalEntity:modifiedAt2011-12-13un_sc_sanctionsunsc-113226
LegalEntity:modifiedAt2006-07-25un_sc_sanctionsunsc-113994
LegalEntity:modifiedAt2011-12-13un_sc_sanctionsunsc-113994
LegalEntity:modifiedAt2009-03-05un_sc_sanctionsunsc-113994
LegalEntity:modifiedAt2020-11-24un_sc_sanctionsunsc-113994
LegalEntity:modifiedAt2015-06-15un_sc_sanctionsunsc-113994
LegalEntity:modifiedAt2021-11-15un_sc_sanctionsunsc-113226
LegalEntity:nameAFGHAN SUPPORT COMMITTEE (ASC)un_sc_sanctionsunsc-113226
LegalEntity:nameREVIVAL OF ISLAMIC HERITAGE SOCIETYun_sc_sanctionsunsc-113994
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.un_sc_sanctionsunsc-113994
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.un_sc_sanctionsunsc-113226
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113994
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-113226
LegalEntity:topicssanctionun_sc_sanctionsunsc-113994
LegalEntity:topicssanctionun_sc_sanctionsunsc-113226
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