Statements: Al-Furqan Welfare Foundation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAl-Furqan Foundation Welfare Trustenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:aliasAl-Furqan Welfare Foundationenggb_hmt_sanctionsgb-hmt-7210
LegalEntity:aliasAhya ul Turasch_seco_sanctionsch-seco-87517
LegalEntity:aliasLajnat ul Masa Eidatul Afghaniach_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:aliasRevival of Islamic Society Heritage on the African Continentch_seco_sanctionsch-seco-87527
LegalEntity:aliasJamiat Ihia Al-Turath Al-Islamiyach_seco_sanctionsch-seco-87527
LegalEntity:aliasAl-Furqan Foundation Welfare Trustch_seco_sanctionsch-seco-87527
LegalEntity:aliasAl-Furqan Welfare Foundationch_seco_sanctionsch-seco-87527
LegalEntity:aliasJamia Ihya ul Turathch_seco_sanctionsch-seco-87527
LegalEntity:aliasجمعية احياء التراث الاسلاميarach_seco_sanctionsch-seco-87527
LegalEntity:aliasRIHSch_seco_sanctionsch-seco-87527
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:aliasLajnat ul Masa Eidatul Afghaniaenggb_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:aliasJAMIA IHYA UL TURATHengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan Ul Khairaengus_ofac_sdnofac-7149
Organization:aliasJAMIAT IHYA UL TURATH AL ISLAMIAengus_ofac_sdnofac-7149
Organization:aliasAhya Ul Turasengus_ofac_sdnofac-7149
Organization:aliasOrganization for Peace and Development Pakistanengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan Khariaengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan al-Khariyaengus_ofac_sdnofac-7149
Organization:aliasJAMIAT IHIA AL-TURATH AL-ISLAMIYAengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan Charitable Foundationengus_ofac_sdnofac-7149
Organization:aliasHiyat Oraz Al Islamiyaengus_ofac_sdnofac-7149
Organization:aliasJamito Ahia Toras al-Islamiengus_ofac_sdnofac-7149
Organization:aliasHayatutrasengus_ofac_sdnofac-7149
Organization:aliasForkhan Relief Organizationengus_ofac_sdnofac-7149
Organization:aliasHayaturasengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan Foundation Welfare Trustengus_ofac_sdnofac-7149
Organization:aliasAl-Turaz Trustengus_ofac_sdnofac-7149
Organization:aliasAfghan Support Committeeengus_ofac_sdnofac-7149
Organization:aliasAhiyahu Turusengus_ofac_sdnofac-7149
Organization:aliasREVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENTengus_ofac_sdnofac-7149
Organization:aliasLAJNAT UL MASA EIDATUL AFGHANIAengus_ofac_sdnofac-7149
Organization:aliasAl Forqan Charityengus_ofac_sdnofac-7149
Organization:aliasAhya Utrasengus_ofac_sdnofac-7149
Organization:aliasEast and West Enterprisesengus_ofac_sdnofac-7149
Organization:aliasHayat Ur Ras al-Furqanengus_ofac_sdnofac-7149
Organization:aliasRaies Khilqatul Qurania Foundation of Pakistanengus_ofac_sdnofac-7149
Organization:aliasAl-Forqan Al-Khairyaengus_ofac_sdnofac-7149
Organization:aliasJamiat al-Haya al-Saratengus_ofac_sdnofac-7149
Organization:aliasLajnatul Furqanengus_ofac_sdnofac-7149
Organization:aliasAl-Furqan Welfare Foundationengus_ofac_sdnofac-7149
Organization:aliasAl-Turaz Organizationengus_ofac_sdnofac-7149
Organization:aliasJamiat Ayat-Ur-Rhas Al Islamiaengus_ofac_sdnofac-7149
Organization:aliasג'מעיה אחיאא' אלתראת' אלאסלאמיil_mod_terroristsil-nbctf-f988e27e710c4699fadcd270ff757d2c20471f2a
Organization:aliasجمعية احياء التراث الاسلاميil_mod_terroristsil-nbctf-f988e27e710c4699fadcd270ff757d2c20471f2a
Organization:aliasREVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENTil_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:aliasJAMIATAYAT-UR-RHAS AL ISLAMIAil_mod_terroristsil-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0
Organization:aliasلجنة دعم افغانستانil_mod_terroristsil-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0
Organization:aliasLAJNAT UL MASA EIDATUL AFGHANIAil_mod_terroristsil-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0
Organization:aliasJAMIAT IHYA UL TURATH AL ISLAMIAil_mod_terroristsil-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0
Organization:aliasAHYA UL TURASil_mod_terroristsil-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0
Organization:aliasלג'נה דעם אפע'ניסטאןil_mod_terroristsil-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0
Organization:aliasAhya ul Turasenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:aliasLajnat ul Masa Eidatul Afghaniaenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:aliasJamiat Ayat-ur-Rhas al Islamiacenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:aliasJamiat Ihya ul Turath al Islamiaenggb_fcdo_sanctionsgb-fcdo-aqd0004
Organization:aliasJamiat Ayat-ur-Rhas al Islamiacar_repetarpet-entidades-113226
Organization:aliasJamiat Ihya ul Turath al Islamiaar_repetarpet-entidades-113226
Organization:aliasAhya ul Turasar_repetarpet-entidades-113226
Organization:aliasLajnat ul Masa Eidatul Afghaniaar_repetarpet-entidades-113226
Organization:aliasAl-Furqan Foundation Welfare Trustar_repetarpet-entidades-113994
Organization:aliasRevival of Islamic Society Heritage on the African Continentar_repetarpet-entidades-113994
Organization:aliasJamiat Ihia Al-Turath Al-Islamiyaar_repetarpet-entidades-113994
Organization:aliasجمعية احياء التراث الاسلاميar_repetarpet-entidades-113994
Organization:aliasAl-Furqan Welfare Foundationar_repetarpet-entidades-113994
Organization:aliasJamia Ihya ul Turathar_repetarpet-entidades-113994
Organization:aliasRIHSar_repetarpet-entidades-113994
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:aliasAhya ul Turasza_fic_sanctionszafic-8-afghan-support-committee-asc
LegalEntity:aliasLajnat ul Masa Eidatul Afghaniaza_fic_sanctionszafic-8-afghan-support-committee-asc
Organization:aliasДжамиат Аят-ур-Рхас ал Исламиаbulbg_omnio_poiomnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca
Organization:aliasАхия ул Турасbulbg_omnio_poiomnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca
Organization:aliasАфган Съппорт Къмити (АСК)bulbg_omnio_poiomnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca
Organization:aliasДжамиат Ихиа ул Туратх ал Исламиаbulbg_omnio_poiomnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca
Organization:aliasЛаджнат ул Маса Ейдатул Афганияbulbg_omnio_poiomnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca
Organization:aliasРивайвл Ъф Исламик Херитидж Съсайъти (РИХС)bulbg_omnio_poiomnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc
Organization:aliasДжамиа Ихия ул Туратbulbg_omnio_poiomnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc
Organization:aliasРивайвл оф Исламик Съсайъти Херитидж он ди Африкан Континънтbulbg_omnio_poiomnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc
Organization:aliasДжамиат Ихиа Ал-Турат Ал-Исламияbulbg_omnio_poiomnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc
Organization:aliasJamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya ul Turathbg_omnio_poiomnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc
Organization:aliasJamiat Ihia Al-Turath Al-Islamiyafrafr_tresor_gels_avoirfr-ga-3112
Organization:aliasRIHSfrafr_tresor_gels_avoirfr-ga-3112
Organization:aliasAl-Furqan Welfare Foundationfrafr_tresor_gels_avoirfr-ga-3112
Organization:aliasJamia Ihya ul Turathfrafr_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:aliasLajnat ul Masa Eidatul Afghaniafrafr_tresor_gels_avoirfr-ga-2923
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