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:addressEntity`	`addr-72eec2b01abb39edf51d4047a5ed638d51c62e0b`		be_fod_sanctions	`eu-fsf-eu-266-94`	2023-07-27
`Organization:addressEntity`	`addr-f977fe2a71ed8b59e23a8cf2b02a530b07893824`		be_fod_sanctions	`eu-fsf-eu-266-94`	2023-07-27
`Organization:addressEntity`	`addr-87b98ba5bb7ce0adb2e97d679f3848292ac272fb`		be_fod_sanctions	`eu-fsf-eu-3088-19`	2023-07-27
`Organization:addressEntity`	`addr-065f331bb0d672f9839c40a13c1417e08ce552f7`		be_fod_sanctions	`eu-fsf-eu-3088-19`	2023-07-27
`LegalEntity:addressEntity`	`addr-72eec2b01abb39edf51d4047a5ed638d51c62e0b`		un_sc_sanctions	`unsc-113226`	2023-07-26
`LegalEntity:addressEntity`	`addr-db72a6866bc256c41aa07a9d731734ecf29fb676`		un_sc_sanctions	`unsc-113226`	2023-07-26
`LegalEntity:addressEntity`	`addr-d9657bdc9e36eb00d09e32998403923b74a85926`	jpn	jp_mof_sanctions	`ja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc`	2023-04-20
`LegalEntity:addressEntity`	`addr-0606cc9044e1306929cb0591e8b2a63f4765a980`	jpn	jp_mof_sanctions	`ja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc`	2023-04-20
`LegalEntity:addressEntity`	`addr-25f7148230dbb5600734995ea58e1a3ef8cf4171`	jpn	jp_mof_sanctions	`ja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3`	2023-11-02
`LegalEntity:addressEntity`	`addr-0bad438789568cf5e240c2c2c86e8dccc13d43e1`	jpn	jp_mof_sanctions	`ja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3`	2023-11-02
`LegalEntity:addressEntity`	`addr-2ac9aae3571e911c747f4e2fb61474648ca5f41c`		au_dfat_sanctions	`au-dfat-295-afghan-support-committee-asc`	2023-04-20
`LegalEntity:addressEntity`	`addr-07c5f4546a930380d2b024c59d7f69304087f1e1`		au_dfat_sanctions	`au-dfat-306-revival-of-islamic-heritage-society`	2023-04-20
`LegalEntity:addressEntity`	`addr-5d05d8a273101d01ce8e4d2b7e82b59676978df2`		au_dfat_sanctions	`au-dfat-306-revival-of-islamic-heritage-society`	2023-11-05
`LegalEntity:addressEntity`	`addr-db72a6866bc256c41aa07a9d731734ecf29fb676`		ch_seco_sanctions	`ch-seco-87517`	2025-05-15
`LegalEntity:addressEntity`	`addr-72eec2b01abb39edf51d4047a5ed638d51c62e0b`		ch_seco_sanctions	`ch-seco-87517`	2025-05-15
`LegalEntity:addressEntity`	`addr-9d1f7a6f5e3d4fecf383501fc55ee0acef397cf8`	eng	gb_hmt_sanctions	`gb-hmt-6940`	2023-04-20
`LegalEntity:addressEntity`	`addr-fea6a0ea33eee28edd7a774b4a17697eb2cf72d5`	eng	gb_hmt_sanctions	`gb-hmt-6940`	2023-04-20
`Organization:addressEntity`	`addr-126191a33d8d8df3351b14c96ea7e7a135e8dd8e`	eng	us_ofac_sdn	`ofac-7149`	2023-11-02
`Organization:addressEntity`	`addr-4dd7b1137a1bb6b106b5e3a22b53fe2a02a78eff`	eng	us_ofac_sdn	`ofac-7149`	2023-11-02
`Organization:addressEntity`	`addr-f3b6dd1e0c604c131e472ee3caec3c4e5034b8cb`	eng	us_ofac_sdn	`ofac-7149`	2023-11-02
`Organization:addressEntity`	`addr-89c45febe316043fc5278e4ee2f479c6be4fd041`	eng	us_ofac_sdn	`ofac-7149`	2023-11-02
`Organization:addressEntity`	`addr-ca900a6fb5abf8b21f657f091639371c69142f1c`	eng	us_ofac_sdn	`ofac-7149`	2023-11-02
`Organization:addressEntity`	`addr-72eec2b01abb39edf51d4047a5ed638d51c62e0b`		eu_fsf	`eu-fsf-eu-266-94`	2023-07-26
`Organization:addressEntity`	`addr-f977fe2a71ed8b59e23a8cf2b02a530b07893824`		eu_fsf	`eu-fsf-eu-266-94`	2023-07-26
`Organization:addressEntity`	`addr-065f331bb0d672f9839c40a13c1417e08ce552f7`		eu_fsf	`eu-fsf-eu-3088-19`	2023-07-26
`Organization:addressEntity`	`addr-87b98ba5bb7ce0adb2e97d679f3848292ac272fb`		eu_fsf	`eu-fsf-eu-3088-19`	2023-07-26
`Organization:addressEntity`	`addr-db72a6866bc256c41aa07a9d731734ecf29fb676`		ar_repet	`arpet-entidades-113226`	2023-07-27
`Organization:addressEntity`	`addr-72eec2b01abb39edf51d4047a5ed638d51c62e0b`		ar_repet	`arpet-entidades-113226`	2023-07-27

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