FEOC
OFAC SDNCriticalEntity

REVIVAL OF ISLAMIC HERITAGE SOCIETY

🇵🇰Pakistan7149

FEOC Flagged

REVIVAL OF ISLAMIC HERITAGE SOCIETY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPakistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: REVIVAL OF ISLAMIC HERITAGE SOCIETY#7149
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JAMIAT IHIA AL-TURATH AL-ISLAMIYAREVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENTJAMIA IHYA UL TURATHAFGHAN SUPPORT COMMITTEEAHYA UL TURASJAMIAT AYAT-UR-RHAS AL ISLAMIAJAMIAT IHYA UL TURATH AL ISLAMIALAJNAT UL MASA EIDATUL AFGHANIAAL-FURQAN FOUNDATION WELFARE TRUSTAL-FURQAN CHARITABLE FOUNDATIONAL-FURQAN WELFARE FOUNDATIONORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTANFORKHAN RELIEF ORGANIZATIONAL-FURQAN AL-KHARIYAAL-FURQAN KHARIAAL-FORQAN AL-KHAIRYAAL-FURQAN UL KHAIRARAIES KHILQATUL QURANIA FOUNDATION OF PAKISTANLAJNATUL FURQANHAYAT UR RAS AL-FURQANHIYAT ORAZ AL ISLAMIYAJAMITO AHIA TORAS AL-ISLAMIJAMIAT AL-HAYA AL-SARATAHIYAHU TURUSAHYA UTRASHAYATUTRASHAYATURASAL-TURAZ TRUSTAL-TURAZ ORGANIZATIONAL FORQAN CHARITYEAST AND WEST ENTERPRISES

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RIHS'; a.k.a. 'ASC'; a.k.a. 'SOCIAL DEVELOPMENT FOUNDATION'; a.k.a. 'AL-FURKAN'; a.k.a. 'AL-FORKAN'; a.k.a. 'MOSASA-TUL-FORQAN'; a.k.a. 'MOASSESA AL-FURQAN'; a.k.a. 'AL MOSUSTA FURQAN'; a.k.a. 'AL-MOSASATUL FURQAN'; a.k.a. 'JAMIAT AL-FURQAN'; a.k.a. 'HITRAS'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7149",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7149",
  "entity_name": "REVIVAL OF ISLAMIC HERITAGE SOCIETY",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "JAMIAT 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-FURQAN CHARITABLE FOUNDATION",
    "AL-FURQAN WELFARE FOUNDATION",
    "ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN",
    "FORKHAN RELIEF ORGANIZATION",
    "AL-FURQAN AL-KHARIYA",
    "AL-FURQAN KHARIA",
    "AL-FORQAN AL-KHAIRYA",
    "AL-FURQAN UL KHAIRA",
    "RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN",
    "LAJNATUL FURQAN",
    "HAYAT UR RAS AL-FURQAN",
    "HIYAT ORAZ AL ISLAMIYA",
    "JAMITO AHIA TORAS AL-ISLAMI",
    "JAMIAT AL-HAYA AL-SARAT",
    "AHIYAHU TURUS",
    "AHYA UTRAS",
    "HAYATUTRAS",
    "HAYATURAS",
    "AL-TURAZ TRUST",
    "AL-TURAZ ORGANIZATION",
    "AL FORQAN CHARITY",
    "EAST AND WEST ENTERPRISES"
  ],
  "addresses": [
    "House Number 56, E. Canal Road, University Town, Peshawar, Pakistan",
    "Afghanistan",
    "Near old Badar Hospital in University Town, Peshawar, Pakistan",
    "Chinar Road, University Town, Peshawar, Pakistan",
    "218 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan",
    "216 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7149",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RIHS'; a.k.a. 'ASC'; a.k.a. 'SOCIAL DEVELOPMENT FOUNDATION'; a.k.a. 'AL-FURKAN'; a.k.a. 'AL-FORKAN'; a.k.a. 'MOSASA-TUL-FORQAN'; a.k.a. 'MOASSESA AL-FURQAN'; a.k.a. 'AL MOSUSTA FURQAN'; a.k.a. 'AL-MOSASATUL FURQAN'; a.k.a. 'JAMIAT AL-FURQAN'; a.k.a. 'HITRAS'.",
    "tonnage": "-0- ",
    "sdn_name": "REVIVAL OF ISLAMIC HERITAGE SOCIETY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.