Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationTAQA

Is Comité de soutien afghan on a sanctions list?

Q: Is Comité de soutien afghan on a sanctions list?

Yes. Comité de soutien afghan is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Comité de soutien afghan appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 1/18/2012.

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Record summary

Comité de soutien afghan is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program TAQA; 8 recorded aliases; 2 address records. The publishing authority's listing date on file is 1/18/2012.

Aliases (8)

Αφγανική Επιτροπή Στήριξης·akaComité de Apoio ao Afeganistão·akaAhya Ul Turas·akaJamiat Ihya Ul Turath Al Islamia·akaASC·akaLajnat Ul Masa Eidatul Afghania·akaJamiat Ayat-Ur-Rhas Al Islamia·akaAfghan Support Committee·aka

Addresses

Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, AFGHANISTAN
office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, PAKISTAN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Comité de soutien afghan on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/18/2012.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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