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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Aliases (42)

JAMIAT IHIA AL-TURATH AL-ISLAMIYA·akaREVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT·akaJAMIA IHYA UL TURATH·akaRIHS·akaAFGHAN SUPPORT COMMITTEE·akaAHYA UL TURAS·akaJAMIAT AYAT-UR-RHAS AL ISLAMIA·akaJAMIAT IHYA UL TURATH AL ISLAMIA·akaLAJNAT UL MASA EIDATUL AFGHANIA·akaASC·akaAL-FURQAN FOUNDATION WELFARE TRUST·akaAL-FURQAN CHARITABLE FOUNDATION·akaAL-FURQAN WELFARE FOUNDATION·akaSOCIAL DEVELOPMENT FOUNDATION·akaORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN·akaFORKHAN RELIEF ORGANIZATION·akaAL-FURQAN AL-KHARIYA·akaAL-FURQAN KHARIA·akaAL-FORQAN AL-KHAIRYA·akaAL-FURQAN UL KHAIRA·akaRAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN·akaAL-FURKAN·akaAL-FORKAN·akaMOSASA-TUL-FORQAN·akaMOASSESA AL-FURQAN·akaAL MOSUSTA FURQAN·akaAL-MOSASATUL FURQAN·akaJAMIAT AL-FURQAN·akaLAJNATUL FURQAN·akaHAYAT UR RAS AL-FURQAN·akaHIYAT ORAZ AL ISLAMIYA·akaJAMITO AHIA TORAS AL-ISLAMI·akaJAMIAT AL-HAYA AL-SARAT·akaAHIYAHU TURUS·akaAHYA UTRAS·akaHAYATUTRAS·akaHAYATURAS·akaAL-TURAZ TRUST·akaAL-TURAZ ORGANIZATION·akaHITRAS·akaAL FORQAN CHARITY·akaEAST AND WEST ENTERPRISES·aka

Addresses

House Number 56, E. Canal Road, University Town, Peshawar, PK
AF
Near old Badar Hospital in University Town, Peshawar, PK
Chinar Road, University Town, Peshawar, PK
218 Khyber View Plaza, Jamrud Road, Peshawar, PK
216 Khyber View Plaza, Jamrud Road, Peshawar, PK

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.