Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is REVIVAL OF ISLAMIC HERITAGE SOCIETY on a sanctions list?

Q: Is REVIVAL OF ISLAMIC HERITAGE SOCIETY on a sanctions list?

Yes. REVIVAL OF ISLAMIC HERITAGE SOCIETY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. REVIVAL OF ISLAMIC HERITAGE SOCIETY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.

Aliases (95)

RIHS·akaRIHS HEADQUARTERS-KUWAIT·akaREVIVAL OF ISLAMIC HERITAGE FOUNDATION·akaRIHF·akaSOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE·akaISLAMIC HERITAGE REVIVAL PARTY·akaISLAMIC HERITAGE RESTORATION SOCIETY·akaIHRS·akaKUWAITI HERITAGE·akaIHYA TURAS AL-ISLAMI·akaIJHA TURATH AL-ISLAMI·akaJAMIA IHYA UL TURATH·akaJAMIAT IHIA AL-TURATH AL-ISLAMIYA·akaJAM'IYAT IHYA' AL-TURATH AL-ISLAMI·akaJAMI'AT IHY'A AL-TIRATH AL-ISLAMIA·akaJAMIATUL IHYA UL TURATH·akaJAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE·akaJAMIATUL-YAHYA UT TURAZ·akaJOMIATUL EHYA-UT TURAJ·akaJOMIYATU-EHYA-UT TURAS AL ISLAMI·akaJAMA'AH IHYA AL-TURAZ AL-ISLAMI·akaJAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH·akaLAJNAT IHYA AL-TURATH AL-ISLAMI·akaLAJNAT AL-IHYA AL-TURATH AL-ISLAMI·akaRIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS·akaRIHS MOSQUES COMMITTEE·akaADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE·akaRIHS ARAB WORLD COMMITTEE·akaRIHS COMMITTEE FOR THE ARAB WORLD·akaRIHS COMMITTEE FOR WEST ASIA·akaRIHS CENTRAL ASIA COMMITTEE·akaCOMMITTEE FOR EUROPE AND THE AMERICAS·akaRIHS EUROPE AND THE AMERICAS COMMITTEE·akaRIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE·akaRIHS EUROPE AMERICA MUSLIMS COMMITTEE·akaRIHS SOUTHEAST ASIA COMMITTEE·akaRIHS COMMITTEE FOR SOUTH EAST ASIA·akaRIHS INDIAN CONTINENT COMMITTEE·akaRIHS INDIAN SUBCONTINENT COMMITTEE·akaRIHS COMMITTEE FOR INDIA·akaRIHS AFRICAN CONTINENT COMMITTEE·akaREVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT·akaRIHS PUBLIC RELATIONS COMMITTEE·akaRIHS CULTURAL COMMITTEE·akaRIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN·akaRIHS GENERAL COMMITTEE FOR DONATIONS·akaRIHS YOUTH CENTER COMMITTEE·akaRIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR·akaRIHS FATWAS COMMITTEE·akaRIHS CENTER FOR MANUSCRIPTS COMMITTEE·akaRIHS EDUCATING COMMITTEES, AL-JAHRA'·akaRIHS AUDIO RECORDINGS COMMITTEE·akaRIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE·akaRIHS OFFICE OF PRINTING AND PUBLISHING·akaRIHS COMMITTEE FOR WOMEN·akaRIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES·akaRIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING·akaRIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT·akaRIHS COMMITTEE FOR ALMSGIVING AND CHARITIES·akaRIHS COMMITTEE FOR THE CALL AND GUIDANCE·akaRIHS-CAMBODIA·akaTHE KUWAITI-CAMBODIAN ORPHANAGE CENTER·akaRIHS CAMBODIA-KUWAIT ORPHANAGE CENTER·akaRIHS CHAOM CHAU CENTER·akaTHE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER·akaNARA WELFARE AND EDUCATION ASSOCIATION·akaRIHS-BOSNIA AND HERZEGOVINA·akaKUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA·akaKJRC-BOSNIA AND HERZEGOVINA·akaPLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA·akaORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT·akaKUWAIT GENERAL COMMITTEE FOR AID·akaGENERAL KUWAIT COMMITTEE·akaRIHS-ALBANIA·akaCENTER OF CALL FOR WISDOM·akaCCFW·akaTHIRRJA PER UTESI·akaNGO TURATH·akaRIHS-KOSOVO·akaDORA E MIRESISE·akaHAND OF MERCY·akaRIHS-AZERBAIJAN·akaRIHS-RUSSIA·akaRIHS-LEBANON·akaRIHS-BANGLADESH·akaRIHS-SOMALIA·akaRIHS-GHANA·akaRIHS-TANZANIA·akaRIHS-BENIN·akaRIHS-CAMEROON·akaRIHS-SENEGAL·akaRIHS-NIGERIA·akaRIHS-LIBERIA·akaRIHS-IVORY COAST·akaRIHS COMMITTEE FOR AFRICA·aka

Addresses

Part 5, Qurtaba, P.O. Box 5585, Safat, KW
House #40, Lake Drive Road, Sector #7, Uttara, Dhaka, BD
Number 28 Mula Mustafe Baseskije Street, Sarajevo, BA
Number 2 Plandiste Street, Sarajevo, BA
M.M. Baseskije Street, No. 28p, Sarajevo, BA
Number 6 Donji Hotonj Street, Sarajevo, BA
RIHS Office, Ilidza, BA
RIHS Alija House, Ilidza, BA
RIHS Office, Tirana, AL
RIHS Office, Pristina, XK
Tripoli, LB
City of Sidon, LB
Dangkor District, Phnom Penh, KH
Kismayo, SO
Kaneshi Quarter of Accra, GH
Al-Andalus, KW
Al-Jahra', KW
Al-Qurayn, KW
Sabah Al-Nasir, KW
Qurtubah, KW
Hadiyah, KW
Al-Qadisiyah, KW
Al-Fayha', KW
Al-Riqah, KW
Al-Firdaws, KW
Khitan, KW
Al-Sabahiyah, KW
Jalib Al-Shiyukh, KW
Bayan Wa Mashrif, KW
Sabah Al-Salim, KW
Al-Rumaythiyah, KW
Al-Salimiyah, KW
Al-Aridiyah, KW
Al-Khalidiya, KW
Al-Dhahr, KW
Al-Rawdah, KW
Al-Shamiyah Wa Al-Shuwaykh, KW
Al-Amiriyah, KW
Al-Nuzhah, KW
Kifan, KW

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

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 REVIVAL OF ISLAMIC HERITAGE SOCIETY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. 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.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.