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 Afghanistan, Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi Peshawar Pakistanza_fic_sanctionszafic-8-afghan-support-committee-asc
LegalEntity:aliasAhya ul Turasza_fic_sanctionszafic-8-afghan-support-committee-asc
LegalEntity:aliasLajnat ul Masa Eidatul Afghaniaza_fic_sanctionszafic-8-afghan-support-committee-asc
LegalEntity:aliasJamiat Ihya ul Turath al Islamiaza_fic_sanctionszafic-8-afghan-support-committee-asc
LegalEntity:aliasJamiat Ayat-ur-Rhas al Islamiacza_fic_sanctionszafic-8-afghan-support-committee-asc
LegalEntity:createdAt2002-01-11za_fic_sanctionszafic-8-afghan-support-committee-asc
LegalEntity:id22f13a7467a247f5211e80375a012e79ce1e4627za_fic_sanctionszafic-8-afghan-support-committee-asc
LegalEntity:nameAFGHAN SUPPORT COMMITTEE (ASC)za_fic_sanctionszafic-8-afghan-support-committee-asc
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.za_fic_sanctionszafic-8-afghan-support-committee-asc
LegalEntity:topicssanctionza_fic_sanctionszafic-8-afghan-support-committee-asc
  • Previous
  • 1 - 10 of 10
  • Next