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REVIVAL OF ISLAMIC HERITAGE SOCIETY

Sanctioned entity

REVIVAL OF ISLAMIC HERITAGE SOCIETY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Deuxième Comité économique · REVIVAL OF ISLAMIC HERITAGE SOCIETY · RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES · RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN · SECOND ECONOMIC COMMITTEE · 2 more...				[sources]
Other name	ADMINISTRATION FOR THE BUILDING OF MOSQUES · ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE · AL-JAHRA · Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation · 111 more...				[sources]
Legal form	not available				[sources]
Country	Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · 6 more...				[sources]
Registration number	`RBF3FD9MG6L6` · `WUMUS1F5ZR62` · `YQAHEVRSUVC5`				[sources]
Status	not available				[sources]
Address	Afghanistan, Pakistan · Al-Amiriyah · Al-Andalus · Al-Aridiyah · Al-Dhahr · 39 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-05	First seen	2022-04-27

Descriptions

The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.

— Australian Sanctions Consolidated List, 2023-04-20

est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la production des missiles balistiques et dirige les activités de la KOMID

— French National Asset Freezing System, 2023-04-20

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996

— UK FCDO Sanctions List, 2024-05-09

Adresse : Kangdong, RPDC

— Monaco National Fund Freezing List, 2024-08-14

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Address
Full address	Country
Sabah Al-Nasir	Kuwait
Jalib Al-Shiyukh	Kuwait
Qurtubah	Kuwait
Al-Rumaythiyah	Kuwait
Al-Jahra'	Kuwait
Number 2 Plandiste Street, Sarajevo	Bosnia & Herzegovina
Al-Dhahr	Kuwait
Al-Rawdah	Kuwait
Hadiyah	Kuwait
Al-Qurayn	Kuwait
RIHS Office, Pristina	Kosovo
RIHS Alija House, Ilidza	Bosnia & Herzegovina
Al-Fayha'	Kuwait
Al-Salimiyah	Kuwait
Kifan	Kuwait
Part 5, Qurtaba, P.O. Box 5585, Safat	Kuwait
Al-Shamiyah Wa Al-Shuwaykh	Kuwait
Number 6 Donji Hotonj Street, Sarajevo	Bosnia & Herzegovina
Kangdong · Kangdong, DPR Korea · Kangdong, Democratic People's Republic of Korea · Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
RIHS Office, Tirana	Albania
M.M. Baseskije Street, No. 28p, Sarajevo	Bosnia & Herzegovina
Sabah Al-Salim	Kuwait
Dangkor District, Phnom Penh	Cambodia
Al-Qadisiyah	Kuwait
Al-Andalus	Kuwait
City of Sidon	Lebanon
Bayan Wa Mashrif	Kuwait
Al-Amiriyah	Kuwait
Al-Nuzhah	Kuwait
Khitan	Kuwait
Tripoli	Lebanon
Kaneshi Quarter of Accra	Ghana
Al-Riqah	Kuwait
Al-Khalidiya	Kuwait
Al-Aridiyah	Kuwait
RIHS Office, Ilidza	Bosnia & Herzegovina
Number 28 Mula Mustafe Baseskije Street, Sarajevo	Bosnia & Herzegovina
Al-Sabahiyah	Kuwait
Kismayo	Somalia
Al-Firdaws	Kuwait
House #40, Lake Drive Road, Sector #7, Uttara, Dhaka	Bangladesh

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
TREAS-OFAC	Reciprocal	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-03-03	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2002-01-11	-
La Principauté de Monaco	-	-	-

Data sources

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

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

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

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: md-terr-c7b562557a4e4109a9c40909db516be54d4d4dfa · usgsa-s4mr3qtl0 · md-terr-26f2017b435bbc246b3c6d5272219af92bf8656a · ua-sfms-1462 · mc-freezes-00d0c280640f7cdbbe0881360040c30e20ef43a6 · gb-fcdo-aqd0074 · qa-nctc-6908528-second-economic-committee · usgsa-s4mr3r4l9 · zafic-206-revival-of-islamic-heritage-society · ofac-10923 · fr-ga-2297 · usgsa-s4mr3qqm2 · au-dfat-3174-second-economic-committee · kzafm-3c19479a58e950815379d63d3de588cee77b5183

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Sabah Al-Nasir	Kuwait
Jalib Al-Shiyukh	Kuwait
Qurtubah	Kuwait
Al-Rumaythiyah	Kuwait
Al-Jahra'	Kuwait
Number 2 Plandiste Street, Sarajevo	Bosnia & Herzegovina
Al-Dhahr	Kuwait
Al-Rawdah	Kuwait
Hadiyah	Kuwait
Al-Qurayn	Kuwait
RIHS Office, Pristina	Kosovo
RIHS Alija House, Ilidza	Bosnia & Herzegovina
Al-Fayha'	Kuwait
Al-Salimiyah	Kuwait
Kifan	Kuwait
Part 5, Qurtaba, P.O. Box 5585, Safat	Kuwait
Al-Shamiyah Wa Al-Shuwaykh	Kuwait
Number 6 Donji Hotonj Street, Sarajevo	Bosnia & Herzegovina
Kangdong · Kangdong, DPR Korea · Kangdong, Democratic People's Republic of Korea · Kangdong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
RIHS Office, Tirana	Albania
M.M. Baseskije Street, No. 28p, Sarajevo	Bosnia & Herzegovina
Sabah Al-Salim	Kuwait
Dangkor District, Phnom Penh	Cambodia
Al-Qadisiyah	Kuwait
Al-Andalus	Kuwait
City of Sidon	Lebanon
Bayan Wa Mashrif	Kuwait
Al-Amiriyah	Kuwait
Al-Nuzhah	Kuwait
Khitan	Kuwait
Tripoli	Lebanon
Kaneshi Quarter of Accra	Ghana
Al-Riqah	Kuwait
Al-Khalidiya	Kuwait
Al-Aridiyah	Kuwait
RIHS Office, Ilidza	Bosnia & Herzegovina
Number 28 Mula Mustafe Baseskije Street, Sarajevo	Bosnia & Herzegovina
Al-Sabahiyah	Kuwait
Kismayo	Somalia
Al-Firdaws	Kuwait
House #40, Lake Drive Road, Sector #7, Uttara, Dhaka	Bangladesh

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
TREAS-OFAC	Reciprocal	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-03-03	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2002-01-11	-
La Principauté de Monaco	-	-	-