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
`Organization:alias`	Ahya Ul Turas	eng	us_ofac_sdn	`ofac-7149`	2023-04-20
`Organization:alias`	Al Forqan Charity	eng	us_ofac_sdn	`ofac-7149`	2023-04-20
`Organization:alias`	JAMIA IHYA UL TURATH	eng	us_ofac_sdn	`ofac-7149`	2023-04-20
`Organization:alias`	Lajnatul Furqan	eng	us_ofac_sdn	`ofac-7149`	2023-04-20
`Organization:alias`	Al-Furqan Foundation Welfare Trust	eng	us_ofac_sdn	`ofac-7149`	2023-04-20
`Organization:alias`	Raies Khilqatul Qurania Foundation of Pakistan	eng	us_ofac_sdn	`ofac-7149`	2023-04-20
`Organization:alias`	Ahiyahu Turus	eng	us_ofac_sdn	`ofac-7149`	2023-04-20
`Organization:alias`	Afghan Support Committee	eng	us_ofac_sdn	`ofac-7149`	2023-04-20
`Organization:alias`	Hayatutras	eng	us_ofac_sdn	`ofac-7149`	2023-04-20
`Organization:alias`	Ahya Utras	eng	us_ofac_sdn	`ofac-7149`	2023-04-20
`Organization:alias`	Jamiat Ayat-ur-Rhas al Islamiac		ar_repet	`arpet-entidades-113226`	2023-04-20
`Organization:alias`	Jamiat Ihya ul Turath al Islamia		ar_repet	`arpet-entidades-113226`	2023-04-20
`Organization:alias`	Ahya ul Turas		ar_repet	`arpet-entidades-113226`	2023-04-20
`Organization:alias`	Lajnat ul Masa Eidatul Afghania		ar_repet	`arpet-entidades-113226`	2023-04-20
`Organization:alias`	RIHS		ar_repet	`arpet-entidades-113994`	2023-04-20
`Organization:alias`	Al-Furqan Welfare Foundation		ar_repet	`arpet-entidades-113994`	2023-04-20
`Organization:alias`	Revival of Islamic Society Heritage on the African Continent		ar_repet	`arpet-entidades-113994`	2023-04-20
`Organization:alias`	Jamiat Ihia Al-Turath Al-Islamiya		ar_repet	`arpet-entidades-113994`	2023-04-20
`Organization:alias`	Al-Furqan Foundation Welfare Trust		ar_repet	`arpet-entidades-113994`	2023-04-20
`Organization:alias`	جمعية احياء التراث الاسلامي		ar_repet	`arpet-entidades-113994`	2023-04-20
`Organization:alias`	Jamia Ihya ul Turath		ar_repet	`arpet-entidades-113994`	2023-04-20
`Organization:alias`	Jamiat Ayat-ur-Rhas al Islamiac	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0004`	2024-05-09
`Organization:alias`	Ahya ul Turas	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0004`	2024-05-09
`Organization:alias`	Jamiat Ihya ul Turath al Islamia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0004`	2024-05-09
`Organization:alias`	Lajnat ul Masa Eidatul Afghania	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0004`	2024-05-09
`LegalEntity:alias`	AHYA UL TURAS		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AHIYAHU TURUS		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	JAMITO AHIA TORAS AL-ISLAMI		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	JAMIAT AL-HAYA AL-SARAT		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	JAMIAT IHIA AL-TURATH AL-ISLAMIYA		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AL-FURQAN CHARITABLE FOUNDATION		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AL-FURQAN AL-KHARIYA		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	HAYATUTRAS		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	JAMIA IHYA UL TURATH		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	HITRAS		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AL-TURAZ TRUST		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AL-FURQAN WELFARE FOUNDATION		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AL FORQAN CHARITY		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	RIHS		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AL MOSUSTA FURQAN		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	HAYAT UR RAS AL-FURQAN		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AL-FORKAN		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AL-FURQAN FOUNDATION WELFARE TRUST		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	HAYATURAS		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AL-TURAZ ORGANIZATION		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	ASC		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	MOASSESA AL-FURQAN		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	JAMIAT IHYA UL TURATH AL ISLAMIA		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	LAJNATUL FURQAN		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	JAMIAT AYAT-UR-RHAS AL ISLAMIA		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AHYA UTRAS		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	SOCIAL DEVELOPMENT FOUNDATION		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AL-FURQAN KHARIA		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	EAST AND WEST ENTERPRISES		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	MOSASA-TUL-FORQAN		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	LAJNAT UL MASA EIDATUL AFGHANIA		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	JAMIAT AL-FURQAN		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	FORKHAN RELIEF ORGANIZATION		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	HIYAT ORAZ AL ISLAMIYA		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AL-FORQAN AL-KHAIRYA		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AL-MOSASATUL FURQAN		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AL-FURQAN UL KHAIRA		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AL-FURKAN		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	AFGHAN SUPPORT COMMITTEE		tw_shtc	`tw-shtc-bd0776d4174ba934e9e0173d7cd00d93242e058c`	2025-08-09
`LegalEntity:alias`	Lajnat ul Masa Eidatul Afghania		tw_shtc	`tw-shtc-1d8bbc262efe21eda6b3259c53d962f86508c516`	2025-07-21
`LegalEntity:alias`	Jamiat Ayat-ur-Rhas al Islamiac		tw_shtc	`tw-shtc-1d8bbc262efe21eda6b3259c53d962f86508c516`	2025-07-21
`LegalEntity:alias`	Jamiat Ihya ul Turath al Islamia		tw_shtc	`tw-shtc-1d8bbc262efe21eda6b3259c53d962f86508c516`	2025-07-21
`LegalEntity:alias`	Ahya ul Turas		tw_shtc	`tw-shtc-1d8bbc262efe21eda6b3259c53d962f86508c516`	2025-07-21
`LegalEntity:alias`	Revival of Islamic Society Heritage on the African Continent		tw_shtc	`tw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013`	2025-07-21
`LegalEntity:alias`	Jamiat Ihia Al-Turath Al-Islamiya		tw_shtc	`tw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013`	2025-07-21
`LegalEntity:alias`	Al-Furqan Welfare Foundation		tw_shtc	`tw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013`	2025-07-21
`LegalEntity:alias`	RIHS		tw_shtc	`tw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013`	2025-08-09
`LegalEntity:alias`	Jamia Ihya ul Turath		tw_shtc	`tw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013`	2025-07-21
`LegalEntity:alias`	Al-Furqan Foundation Welfare Trust		tw_shtc	`tw-shtc-869d8ee4e1747f66c0c12fc38b4cf3e8f6c1c013`	2025-07-21
`LegalEntity:alias`	Lajnat ul Masa Eidatul Afghania		za_fic_sanctions	`zafic-8-afghan-support-committee-asc`	2024-10-29
`LegalEntity:alias`	Ahya ul Turas		za_fic_sanctions	`zafic-8-afghan-support-committee-asc`	2024-10-29
`LegalEntity:alias`	Jamiat Ihya ul Turath al Islamia		za_fic_sanctions	`zafic-8-afghan-support-committee-asc`	2024-10-29
`LegalEntity:alias`	Jamiat Ayat-ur-Rhas al Islamiac		za_fic_sanctions	`zafic-8-afghan-support-committee-asc`	2024-10-29
`Organization:alias`	Джамиат Ихиа ул Туратх ал Исламиа	bul	bg_omnio_poi	`omnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca`	2023-04-20
`Organization:alias`	Ладжнат ул Маса Ейдатул Афгания	bul	bg_omnio_poi	`omnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca`	2023-04-20
`Organization:alias`	Афган Съппорт Къмити (АСК)	bul	bg_omnio_poi	`omnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca`	2023-04-20
`Organization:alias`	Джамиат Аят-ур-Рхас ал Исламиа	bul	bg_omnio_poi	`omnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca`	2023-04-20
`Organization:alias`	Ахия ул Турас	bul	bg_omnio_poi	`omnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca`	2023-04-20
`Organization:alias`	Ривайвл Ъф Исламик Херитидж Съсайъти (РИХС)	bul	bg_omnio_poi	`omnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc`	2023-04-20
`Organization:alias`	Jamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya ul Turath		bg_omnio_poi	`omnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc`	2023-04-20
`Organization:alias`	Джамиа Ихия ул Турат	bul	bg_omnio_poi	`omnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc`	2023-04-20
`Organization:alias`	Ривайвл оф Исламик Съсайъти Херитидж он ди Африкан Континънт	bul	bg_omnio_poi	`omnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc`	2023-04-20
`Organization:alias`	Джамиат Ихиа Ал-Турат Ал-Исламия	bul	bg_omnio_poi	`omnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc`	2023-04-20
`Organization:alias`	Lajnat ul Masa Eidatul Afghania		qa_nctc_sanctions	`qa-nctc-113226-afghan-support-committee-asc`	2023-04-20
`Organization:alias`	RIHS		qa_nctc_sanctions	`qa-nctc-113994-revival-of-islamic-heritage-society`	2023-08-23
`Organization:alias`	RIHS	fra	mc_fund_freezes	`mc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8`	2025-07-07
`Organization:alias`	Revival of Islamic Society Heritage on the African Continent	fra	mc_fund_freezes	`mc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8`	2025-07-07
`Organization:alias`	Al-Furqan Welfare Foundation	fra	mc_fund_freezes	`mc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8`	2024-08-14
`Organization:alias`	Jamiat Ihia Al-Turath Al-Islamiya	fra	mc_fund_freezes	`mc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8`	2025-07-07
`Organization:alias`	Al-Furqan Foundation Welfare Trust	fra	mc_fund_freezes	`mc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8`	2025-07-07
`Organization:alias`	Jamia Ihya ul Turath	fra	mc_fund_freezes	`mc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8`	2025-07-07
`Organization:alias`	ASC	fra	mc_fund_freezes	`mc-freezes-1b2b452c28eb002186f90c00b7284083a51d6279`	2024-08-14

Previous
101 - 200 of 204
Next