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Listed on sanctions / export-control lists

REVIVAL OF ISLAMIC HERITAGE SOCIETY

US OFACUN Security Council

Company / organization · 3 listing(s)

REVIVAL OF ISLAMIC HERITAGE SOCIETY appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2002-01-09US OFAC · listed · Programs: SDGT · listed for 24 years View the official record ↗
2002-01-09US OFAC · listed · Programs: SDGT · listed for 24 years View the official record ↗
2002-01-11UN Security Council · listed · Programs: Al-Qaida · listed for 24 years · 2 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2002-01-09
AliasesJAMIAT IHIA AL-TURATH AL-ISLAMIYA; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT; JAMIA IHYA UL TURATH; AFGHAN SUPPORT COMMITTEE; AHYA UL TURAS; JAMIAT AYAT-UR-RHAS AL ISLAMIA; JAMIAT IHYA UL TURATH AL ISLAMIA; LAJNAT UL MASA EIDATUL AFGHANIA; AL-FURQAN FOUNDATION WELFARE TRUST; AL-FU
View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2002-01-09
AliasesRIHS; RIHS HEADQUARTERS-KUWAIT; REVIVAL OF ISLAMIC HERITAGE FOUNDATION; RIHF; SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE; ISLAMIC HERITAGE REVIVAL PARTY; ISLAMIC HERITAGE RESTORATION SOCIETY; IHRS; KUWAITI HERITAGE; IHYA TURAS AL-ISLAMI; IJHA TURATH AL-ISLAMI; JAMIA IHYA UL TURATH
View the official record ↗

UNUN Security Council

ProgramsAl-Qaida
Listed on2002-01-11
AliasesRevival of Islamic Society Heritage on the African Continent; Jamia Ihya ul Turath; RIHS; Jamiat Ihia Al-Turath Al-Islamiya; Al-Furqan Foundation Welfare Trust; Al-Furqan Welfare Foundation
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ Al-Qaida

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Others designated under the same program — SDGT