Statements: Al-Furqan Welfare Foundation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasJamia Ihya ul Turathframc_fund_freezesmc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8
Organization:aliasRIHSframc_fund_freezesmc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8
Organization:aliasAl-Furqan Welfare Foundationframc_fund_freezesmc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8
Organization:aliasAl-Furqan Foundation Welfare Trustframc_fund_freezesmc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8
Organization:aliasRevival of Islamic Society Heritage on the African Continentframc_fund_freezesmc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8
Organization:aliasJamiat Ihia Al-Turath Al-Islamiyaframc_fund_freezesmc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8
Organization:aliasASCframc_fund_freezesmc-freezes-1b2b452c28eb002186f90c00b7284083a51d6279
Organization:aliasJamiat Ayat-ur-Rhas al Islamiacframc_fund_freezesmc-freezes-1b2b452c28eb002186f90c00b7284083a51d6279
Organization:aliasLajnat ul Masa Eidatul Afghaniaframc_fund_freezesmc-freezes-1b2b452c28eb002186f90c00b7284083a51d6279
Organization:aliasJamiat Ihya ul Turath al Islamiaframc_fund_freezesmc-freezes-1b2b452c28eb002186f90c00b7284083a51d6279
Organization:aliasAhya ul Turasframc_fund_freezesmc-freezes-1b2b452c28eb002186f90c00b7284083a51d6279
LegalEntity:aliasJamiat Ihya ul Turath al Islamiaau_dfat_sanctionsau-dfat-295-afghan-support-committee-asc
LegalEntity:aliasJAMIAT AYAT-UR-RHAS AL ISLAMIACau_dfat_sanctionsau-dfat-295-afghan-support-committee-asc
LegalEntity:aliasLAJNAT UL MASA EIDATUL AFGHANIAau_dfat_sanctionsau-dfat-295-afghan-support-committee-asc
LegalEntity:aliasAHYA UL TURASau_dfat_sanctionsau-dfat-295-afghan-support-committee-asc
LegalEntity:aliasجمعية احياء التراث الاسلاميau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
LegalEntity:aliasRevival of Islamic Society Heritage on the African Continentau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
LegalEntity:aliasAl-Furqan Welfare Foundationau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
LegalEntity:aliasJamiat Ihia Al-Turath Al-Islamiyaau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
LegalEntity:aliasAl-Furqan Foundation Welfare Trustau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
LegalEntity:aliasJamia Ihya ul Turathau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
LegalEntity:aliasRIHSau_dfat_sanctionsau-dfat-306-revival-of-islamic-heritage-society
LegalEntity:aliasLajnat ul Masa Eidatul Afghaniach_seco_sanctionsch-seco-87517
LegalEntity:aliasAhya ul Turasch_seco_sanctionsch-seco-87517
LegalEntity:aliasJamiat Ihya ul Turath al Islamiach_seco_sanctionsch-seco-87517
LegalEntity:aliasJamiat Ayat-ur-Rhas al Islamiacch_seco_sanctionsch-seco-87517
LegalEntity:aliasAl-Furqan Welfare Foundationch_seco_sanctionsch-seco-87527
LegalEntity:aliasRIHSch_seco_sanctionsch-seco-87527
LegalEntity:aliasJamiat Ihia Al-Turath Al-Islamiyach_seco_sanctionsch-seco-87527
LegalEntity:aliasRevival of Islamic Society Heritage on the African Continentch_seco_sanctionsch-seco-87527
LegalEntity:aliasJamia Ihya ul Turathch_seco_sanctionsch-seco-87527
LegalEntity:aliasAl-Furqan Foundation Welfare Trustch_seco_sanctionsch-seco-87527
LegalEntity:aliasجمعية احياء التراث الاسلاميarach_seco_sanctionsch-seco-87527
LegalEntity:aliasAhya ul Turasenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:aliasAl-Furqan Foundation Welfare Trustenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:aliasAl-Furqan Welfare Foundationenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:aliasLajnat ul Masa Eidatul Afghaniaenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:aliasJamia Ihya ul Turathenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:aliasJamiat Ayat-ur-Rhas al Islamiacenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:aliasJamiat Ihia Al-Turath Al-Islamiyaenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:aliasJamiat Ihya ul Turath al Islamiaenggb_hmt_sanctionsgb-hmt-6940
LegalEntity:aliasجمعية احياء التراث الاسلاميenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:aliasRevival of Islamic Society Heritage on the African Continentenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:aliasRIHSenggb_hmt_sanctionsgb-hmt-7210
Organization:aliasLAJNAT UL MASA EIDATUL AFGHANIAengus_ofac_sdnofac-7149
Organization:aliasREVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENTengus_ofac_sdnofac-7149
Organization:aliasAl-Forqan Al-Khairyaengus_ofac_sdnofac-7149
Organization:aliasHayaturasengus_ofac_sdnofac-7149
Organization:aliasAhya Ul Turasengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan Charitable Foundationengus_ofac_sdnofac-7149
Organization:aliasOrganization for Peace and Development Pakistanengus_ofac_sdnofac-7149
Organization:aliasJamiat al-Haya al-Saratengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan Foundation Welfare Trustengus_ofac_sdnofac-7149
Organization:aliasAhya Utrasengus_ofac_sdnofac-7149
Organization:aliasRaies Khilqatul Qurania Foundation of Pakistanengus_ofac_sdnofac-7149
Organization:aliasAhiyahu Turusengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan Welfare Foundationengus_ofac_sdnofac-7149
Organization:aliasJamiat Ayat-Ur-Rhas Al Islamiaengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan al-Khariyaengus_ofac_sdnofac-7149
Organization:aliasEast and West Enterprisesengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan Khariaengus_ofac_sdnofac-7149
Organization:aliasJAMIAT IHIA AL-TURATH AL-ISLAMIYAengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan Ul Khairaengus_ofac_sdnofac-7149
Organization:aliasJAMIA IHYA UL TURATHengus_ofac_sdnofac-7149
Organization:aliasJamito Ahia Toras al-Islamiengus_ofac_sdnofac-7149
Organization:aliasForkhan Relief Organizationengus_ofac_sdnofac-7149
Organization:aliasHiyat Oraz Al Islamiyaengus_ofac_sdnofac-7149
Organization:aliasLajnatul Furqanengus_ofac_sdnofac-7149
Organization:aliasAl Forqan Charityengus_ofac_sdnofac-7149
Organization:aliasAl-Turaz Trustengus_ofac_sdnofac-7149
Organization:aliasHayat Ur Ras al-Furqanengus_ofac_sdnofac-7149
Organization:aliasAfghan Support Committeeengus_ofac_sdnofac-7149
Organization:aliasJAMIAT IHYA UL TURATH AL ISLAMIAengus_ofac_sdnofac-7149
Organization:aliasHayatutrasengus_ofac_sdnofac-7149
Organization:aliasAl-Turaz Organizationengus_ofac_sdnofac-7149
Organization:aliasREVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENTil_mod_terroristsil-nbctf-f988e27e710c4699fadcd270ff757d2c20471f2a
Organization:aliasجمعية احياء التراث الاسلاميil_mod_terroristsil-nbctf-f988e27e710c4699fadcd270ff757d2c20471f2a
Organization:aliasג'מעיה אחיאא' אלתראת' אלאסלאמיil_mod_terroristsil-nbctf-f988e27e710c4699fadcd270ff757d2c20471f2a
Organization:aliasRIHSil_mod_terroristsil-nbctf-f988e27e710c4699fadcd270ff757d2c20471f2a
Organization:aliasJAMIAT IHIA AL-TURATH AL-ISLAMIYAil_mod_terroristsil-nbctf-f988e27e710c4699fadcd270ff757d2c20471f2a
Organization:aliasJAMIA IHYA UL TURATHil_mod_terroristsil-nbctf-f988e27e710c4699fadcd270ff757d2c20471f2a
Organization:aliasAHYA UL TURASil_mod_terroristsil-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0
Organization:aliasLAJNAT UL MASA EIDATUL AFGHANIAil_mod_terroristsil-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0
Organization:aliasJAMIATAYAT-UR-RHAS AL ISLAMIAil_mod_terroristsil-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0
Organization:aliasلجنة دعم افغانستانil_mod_terroristsil-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0
Organization:aliasלג'נה דעם אפע'ניסטאןil_mod_terroristsil-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0
Organization:aliasJAMIAT IHYA UL TURATH AL ISLAMIAil_mod_terroristsil-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0
Organization:aliasJamiat Ayat-ur-Rhas al Islamiacenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:aliasLajnat ul Masa Eidatul Afghaniaenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:aliasJamiat Ihya ul Turath al Islamiaenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:aliasAhya ul Turasenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:aliasJamiat Ihia Al-Turath Al-Islamiyafrafr_tresor_gels_avoirfr-ga-3112
Organization:aliasJamia Ihya ul Turathfrafr_tresor_gels_avoirfr-ga-3112
Organization:aliasAl-Furqan Welfare Foundationfrafr_tresor_gels_avoirfr-ga-3112
Organization:aliasAl-Furqan Foundation Welfare Trustfrafr_tresor_gels_avoirfr-ga-3112
Organization:aliasRevival of Islamic Society Heritage on the African Continentfrafr_tresor_gels_avoirfr-ga-3112
Organization:aliasRIHSfrafr_tresor_gels_avoirfr-ga-3112
Organization:aliasASCfrafr_tresor_gels_avoirfr-ga-2923
Organization:aliasJamiat Ayat-ur-Rhas al Islamiacfrafr_tresor_gels_avoirfr-ga-2923
Organization:aliasJamiat Ihya ul Turath al Islamiafrafr_tresor_gels_avoirfr-ga-2923
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