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
`LegalEntity:createdAt`	2002-01-11		un_sc_sanctions	`unsc-113226`	2023-04-20
`LegalEntity:createdAt`	2002-01-11		un_sc_sanctions	`unsc-113994`	2023-04-20
`LegalEntity:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-295-afghan-support-committee-asc`	2025-10-01
`LegalEntity:createdAt`	2021-03-02		au_dfat_sanctions	`au-dfat-306-revival-of-islamic-heritage-society`	2025-10-01
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-87517`	2025-05-15
`LegalEntity:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-87527`	2025-05-15
`LegalEntity:createdAt`	2002-01-11	eng	gb_hmt_sanctions	`gb-hmt-6940`	2024-10-14
`LegalEntity:createdAt`	2002-01-11	eng	gb_hmt_sanctions	`gb-hmt-7210`	2024-10-14
`Organization:createdAt`	2021-11-15		ar_repet	`arpet-entidades-113226`	2024-11-02
`Organization:createdAt`	2002-01-11		ar_repet	`arpet-entidades-113226`	2024-11-02
`Organization:createdAt`	2020-11-24		ar_repet	`arpet-entidades-113994`	2024-11-02
`Organization:createdAt`	2002-01-11		ar_repet	`arpet-entidades-113994`	2024-11-02
`LegalEntity:createdAt`	2002-01-11		za_fic_sanctions	`zafic-8-afghan-support-committee-asc`	2024-10-29
`LegalEntity:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-507`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx97`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx95`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pd6k`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx96`	2024-06-14
`LegalEntity:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qqm5`	2024-06-14

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