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REVIVAL OF ISLAMIC HERITAGE SOCIETY

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameAFGHAN SUPPORT COMMITTEE (ASC) · AFGHAN SUPPORT COMMITTEE(ASC) · ASC · Afghan Support Committee · Afghan Support Committee (ASC) · 36 more...[sources]
Other nameADMINISTRATION FOR THE BUILDING OF MOSQUES · ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE · AFGHAN SUPPORT COMMITTEE (ASC) · AHYA UL TURAS · AHYAUL TURAS · 160 more...[sources]
Weak aliasASC · Ahya ul Turas) · Al Mosusta Furqan · Al-Forkan · Al-Furkan · 25 more...[sources]
Legal formnot available[sources]
CountryAfghanistan · Pakistan[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Registration numberC612PDCRV235[sources]
Unique Entity IDC612PDCRV235[sources]
Statusnot available[sources]
Address- Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan · 216 Khyber View Plaza, Jamrud Road, Peshawar · 218 Khyber View Plaza, Jamrud Road, Peshawar · 29 · Afghanistan · 24 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions,

NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List,

NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

NOTE: Only the Pakistan and Afghanistan offices of this entity will be designated.

— Bulgarian Persons of Interest non-official source,

БЕЛЕЖКА: Ще бъдат обозначени само офисите на тази група в Пакистан и Афганистан

— Bulgarian Persons of Interest non-official source,

Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

— Swiss SECO Sanctions/Embargoes,

NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes,

seuls les bureaux pakistanais et afghans de cette entité sont visés - associée à Abu Bakr al-Jaziri et au Comité de soutien afghan

— French National Asset Freezing System,

associé à la Revival of Islamic Heritage Society (Société pour le renouveau du patrimoine islamique) -- avait pour trésorier Abu Bakr al-Jaziri. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French National Asset Freezing System,

Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582

— UK FCDO Sanctions List,

Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets,

NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

— UK HMT/OFSI Consolidated List of Targets,

Berhubungan dengan the Revival of Islamic Heritage Society;

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

イスラムの遺産復興協会（２８３．に指定した団体）と関係がある。アブ・バクル・アル・ジャジリ（２８５．に指定した個人）が財務部門責任者を務める。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

パキスタンとアフガニスタンの事務所だけが指定された。ブブクール・ブールギチ（285．に指定した個人）及びアフガン支援委員会（ASC）（282．に指定した団体）と関係がある。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月8日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities

— Japan Economic Sanctions and List of Eligible People,

Adresse : PAKISTAN, AFGHANISTAN

— Monaco National Fund Freezing List,

Adresse : PAKISTAN : siège - G. T. Road (Grand Trunk Road), près de Pushtoon Garhi Pabbi, Peshawar,, AFGHANISTAN : Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad,

— Monaco National Fund Freezing List,

Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions,

NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Türkiye Asset Freezing Sanctions List (MASAK)2,221

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Source data IDs: NK-VQh7r5kxLou4NqSTk8edCn · qa-nctc-113994-revival-of-islamic-heritage-society · id-dttot-17aaca830183db0e1248ebaf36704950b5fa76a6 · ofac-7149 · gb-hmt-6940 · us-dos-terr-194027f0d27fb77ca4d0f63d7b0659c070f8e886 · NK-RQz55VzkrHvzKWQWx5iLdC · fr-ga-3112 · zafic-8-afghan-support-committee-asc · fr-ga-2923 · omnio-16f3de75c38dc5a897cef120f7feeaf0e199bfcc · ch-seco-17716 · ja-mof-f4fb2f753b16a2bac4d0a9e45651738fc5a375d3 · arpet-entidades-113226 · ua-sfms-507 · id-dttot-2b3273a1f2de17f5eaa75e35df0c48e5aaababb3 · unsc-113994 · eu-fsf-eu-3088-19 · NK-i3mWDAYyVeywF4TghcgQ5M · usgsa-s4mr3qqm5 · id-dttot-ec76252ca7ff35f29fc392f8724f5ec17138da1d · NK-ajVuSUVQzCkj4XcVKPhY65 · unsc-113226 · ua-sfms-559 · ch-seco-17137 · il-nbctf-0326a6f4d4321bb052e017b5cd70650aab77bac0 · qa-nctc-113226-afghan-support-committee-asc · gb-fcdo-aqd0004 · omnio-68fb0c14e45e583d89750ac01eba10a0f7f8f5ca · eu-fsf-eu-266-94 · us-dos-terr-5f3c572de82c89b741ef6db9e8e8581f59a76e0a · il-nbctf-f988e27e710c4699fadcd270ff757d2c20471f2a · md-terr-f5ca895a92d0012a3a06c63d69916493ae587f83 · au-dfat-295-afghan-support-committee-asc · ja-mof-49661b65863957df0396c4a8ee3f89b28a5ca9fc · au-dfat-306-revival-of-islamic-heritage-society · id-dttot-b7bdd5e889879993bf853eef5cae143e2571aeab · mc-freezes-1b2b452c28eb002186f90c00b7284083a51d6279 · arpet-entidades-113994 · mc-freezes-bdac8d6990cf1a15c163952621b86e510b0889a8 · id-dttot-a7887997075aa409fc62eac07d19272283f64137 · gb-hmt-7210

For experts: raw data explorer

FactsheetDescriptionsData sources
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