Statements: Al-Furqan Welfare Foundation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address218 Khyber View Plaza, Jamrud Road, Peshawarengus_ofac_sdnofac-7149
Organization:addressHouse Number 56, E. Canal Road, University Town, Peshawarengus_ofac_sdnofac-7149
Organization:addressChinar Road, University Town, Peshawarengus_ofac_sdnofac-7149
Organization:addressNear old Badar Hospital in University Town, Peshawarengus_ofac_sdnofac-7149
Organization:address216 Khyber View Plaza, Jamrud Road, Peshawarengus_ofac_sdnofac-7149
Organization:addressEntityaddr-ca900a6fb5abf8b21f657f091639371c69142f1cengus_ofac_sdnofac-7149
Organization:addressEntityaddr-126191a33d8d8df3351b14c96ea7e7a135e8dd8eengus_ofac_sdnofac-7149
Organization:addressEntityaddr-f3b6dd1e0c604c131e472ee3caec3c4e5034b8cbengus_ofac_sdnofac-7149
Organization:addressEntityaddr-4dd7b1137a1bb6b106b5e3a22b53fe2a02a78effengus_ofac_sdnofac-7149
Organization:addressEntityaddr-89c45febe316043fc5278e4ee2f479c6be4fd041engus_ofac_sdnofac-7149
Organization:aliasAl Forqan Charityengus_ofac_sdnofac-7149
Organization:aliasREVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENTengus_ofac_sdnofac-7149
Organization:aliasEast and West Enterprisesengus_ofac_sdnofac-7149
Organization:aliasAfghan Support Committeeengus_ofac_sdnofac-7149
Organization:aliasAhya Ul Turasengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan Foundation Welfare Trustengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan al-Khariyaengus_ofac_sdnofac-7149
Organization:aliasJamito Ahia Toras al-Islamiengus_ofac_sdnofac-7149
Organization:aliasAl-Turaz Organizationengus_ofac_sdnofac-7149
Organization:aliasHayat Ur Ras al-Furqanengus_ofac_sdnofac-7149
Organization:aliasLajnatul Furqanengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan Ul Khairaengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan Charitable Foundationengus_ofac_sdnofac-7149
Organization:aliasJamiat Ayat-Ur-Rhas Al Islamiaengus_ofac_sdnofac-7149
Organization:aliasOrganization for Peace and Development Pakistanengus_ofac_sdnofac-7149
Organization:aliasJamiat al-Haya al-Saratengus_ofac_sdnofac-7149
Organization:aliasAl-Turaz Trustengus_ofac_sdnofac-7149
Organization:aliasLAJNAT UL MASA EIDATUL AFGHANIAengus_ofac_sdnofac-7149
Organization:aliasHiyat Oraz Al Islamiyaengus_ofac_sdnofac-7149
Organization:aliasJAMIAT IHIA AL-TURATH AL-ISLAMIYAengus_ofac_sdnofac-7149
Organization:aliasRaies Khilqatul Qurania Foundation of Pakistanengus_ofac_sdnofac-7149
Organization:aliasHayatutrasengus_ofac_sdnofac-7149
Organization:aliasAhya Utrasengus_ofac_sdnofac-7149
Organization:aliasHayaturasengus_ofac_sdnofac-7149
Organization:aliasAl-Forqan Al-Khairyaengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan Welfare Foundationengus_ofac_sdnofac-7149
Organization:aliasJAMIA IHYA UL TURATHengus_ofac_sdnofac-7149
Organization:aliasJAMIAT IHYA UL TURATH AL ISLAMIAengus_ofac_sdnofac-7149
Organization:aliasForkhan Relief Organizationengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan Khariaengus_ofac_sdnofac-7149
Organization:aliasAhiyahu Turusengus_ofac_sdnofac-7149
Organization:countrypkengus_ofac_sdnofac-7149
Organization:countryafengus_ofac_sdnofac-7149
Organization:id29c64358c1529bf33be64e11120e6b46d8fc5082engus_ofac_sdnofac-7149
Organization:nameREVIVAL OF ISLAMIC HERITAGE SOCIETYengus_ofac_sdnofac-7149
Organization:programIdUS-TERRengus_ofac_sdnofac-7149
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7149engus_ofac_sdnofac-7149
Organization:topicssanctionengus_ofac_sdnofac-7149
Organization:weakAliasAl-Mosasatul Furqanengus_ofac_sdnofac-7149
Organization:weakAliasAl Mosusta Furqanengus_ofac_sdnofac-7149
Organization:weakAliasHitrasengus_ofac_sdnofac-7149
Organization:weakAliasJamiat al-Furqanengus_ofac_sdnofac-7149
Organization:weakAliasMoassesa al-Furqanengus_ofac_sdnofac-7149
Organization:weakAliasMosasa-Tul-Forqanengus_ofac_sdnofac-7149
Organization:weakAliasRIHSengus_ofac_sdnofac-7149
Organization:weakAliasAl-Furkanengus_ofac_sdnofac-7149
Organization:weakAliasAl-Forkanengus_ofac_sdnofac-7149
Organization:weakAliasASCengus_ofac_sdnofac-7149
Organization:weakAliasSocial Development Foundationengus_ofac_sdnofac-7149
  • 1 - 59 of 59
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting