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Comité de soutien afghan

Sanctioned entity

Comité de soutien afghan is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AFGHAN SUPPORT COMMITTEE (ASC) · Comité de soutien afghan				[sources]
Other name	AHYAUL TURAS · ASC · Ahya ul Turas, · JAMIAT AYAT-UR-RHAS AL ISLAMIAC · JAMIAT IHYA UL TURATH AL ISLAMIA · 4 more...				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	- Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan · G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan				[sources]
Last change	2024-10-12	Last processed	2024-10-21	First seen	2024-08-14

Descriptions

Berhubungan dengan the Revival of Islamic Heritage Society;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

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, 2024-08-14

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Source data IDs: mc-freezes-1b2b452c28eb002186f90c00b7284083a51d6279 · id-dttot-a7887997075aa409fc62eac07d19272283f64137

For experts: raw data explorer

Factsheet Descriptions Data sources

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