Statements: Al-Furqan Welfare Foundation

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	6293547e12f80a10ba87e3be3e93c05b71fb18fd	eng	us_state_terrorist_exclusion	`us-dos-terr-194027f0d27fb77ca4d0f63d7b0659c070f8e886`	2024-06-16
`LegalEntity:id`	2dffec7445f521740dd3f1a2427ec8516cc13b0e	eng	us_state_terrorist_exclusion	`us-dos-terr-5f3c572de82c89b741ef6db9e8e8581f59a76e0a`	2024-06-16
`LegalEntity:name`	Lajnat el Masa Eidatul Afghania	eng	us_state_terrorist_exclusion	`us-dos-terr-5f3c572de82c89b741ef6db9e8e8581f59a76e0a`	2025-07-17
`LegalEntity:name`	Afghan Support Committee	eng	us_state_terrorist_exclusion	`us-dos-terr-5f3c572de82c89b741ef6db9e8e8581f59a76e0a`	2024-06-10
`LegalEntity:name`	Jamiat Ihya ul Turath al Islamia	eng	us_state_terrorist_exclusion	`us-dos-terr-5f3c572de82c89b741ef6db9e8e8581f59a76e0a`	2024-06-10
`LegalEntity:name`	Jamiat Ihia Al- Turath Al-Islamiya	eng	us_state_terrorist_exclusion	`us-dos-terr-194027f0d27fb77ca4d0f63d7b0659c070f8e886`	2024-06-10
`LegalEntity:name`	Revival of Islamic Heritage Society (Pakistan and Afghanistan offices — Kuwait office not designated)	eng	us_state_terrorist_exclusion	`us-dos-terr-194027f0d27fb77ca4d0f63d7b0659c070f8e886`	2024-06-10
`LegalEntity:name`	Jamia Ihya ul Turath	eng	us_state_terrorist_exclusion	`us-dos-terr-194027f0d27fb77ca4d0f63d7b0659c070f8e886`	2024-06-10
`LegalEntity:name`	Ahya ul Turas	eng	us_state_terrorist_exclusion	`us-dos-terr-5f3c572de82c89b741ef6db9e8e8581f59a76e0a`	2024-06-10
`LegalEntity:name`	Jamiat Ayat-ur-Rhas al Islamia	eng	us_state_terrorist_exclusion	`us-dos-terr-5f3c572de82c89b741ef6db9e8e8581f59a76e0a`	2024-06-10
`LegalEntity:name`	Revival of Islamic Society Heritage on the African Continent	eng	us_state_terrorist_exclusion	`us-dos-terr-194027f0d27fb77ca4d0f63d7b0659c070f8e886`	2024-06-10
`LegalEntity:program`	Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)	eng	us_state_terrorist_exclusion	`us-dos-terr-5f3c572de82c89b741ef6db9e8e8581f59a76e0a`	2024-06-10
`LegalEntity:program`	Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)	eng	us_state_terrorist_exclusion	`us-dos-terr-194027f0d27fb77ca4d0f63d7b0659c070f8e886`	2024-06-10
`LegalEntity:topics`	sanction	eng	us_state_terrorist_exclusion	`us-dos-terr-5f3c572de82c89b741ef6db9e8e8581f59a76e0a`	2024-06-16
`LegalEntity:topics`	sanction	eng	us_state_terrorist_exclusion	`us-dos-terr-194027f0d27fb77ca4d0f63d7b0659c070f8e886`	2024-06-16

Previous
1 - 15 of 15
Next