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Sanctions List Search

 
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Details:
Type: Entity List: SDN
Entity Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY Program: SDGT
Remarks: Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.

Aliases:
TypeCategoryName
a.k.a.strongRIHS
a.k.a.strongRIHS HEADQUARTERS-KUWAIT
a.k.a.strongREVIVAL OF ISLAMIC HERITAGE FOUNDATION
a.k.a.strongRIHF
a.k.a.strongSOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE
a.k.a.strongISLAMIC HERITAGE REVIVAL PARTY
a.k.a.strongISLAMIC HERITAGE RESTORATION SOCIETY
a.k.a.strongIHRS
a.k.a.strongKUWAITI HERITAGE
a.k.a.strongIHYA TURAS AL-ISLAMI
a.k.a.strongIJHA TURATH AL-ISLAMI
a.k.a.strongJAMIA IHYA UL TURATH
a.k.a.strongJAMIAT IHIA AL-TURATH AL-ISLAMIYA
a.k.a.strongJAM'IYAT IHYA' AL-TURATH AL-ISLAMI
a.k.a.strongJAMI'AT IHY'A AL-TIRATH AL-ISLAMIA
a.k.a.strongJAMIATUL IHYA UL TURATH
a.k.a.strongJAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE
a.k.a.strongJAMIATUL-YAHYA UT TURAZ
a.k.a.strongJOMIATUL EHYA-UT TURAJ
a.k.a.strongJOMIYATU-EHYA-UT TURAS AL ISLAMI
a.k.a.strongJAMA'AH IHYA AL-TURAZ AL-ISLAMI
a.k.a.strongJAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
a.k.a.strongLAJNAT IHYA AL-TURATH AL-ISLAMI
a.k.a.strongLAJNAT AL-IHYA AL-TURATH AL-ISLAMI
a.k.a.strongRIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS
a.k.a.strongRIHS MOSQUES COMMITTEE
a.k.a.strongADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE
a.k.a.strongRIHS ARAB WORLD COMMITTEE
a.k.a.strongRIHS COMMITTEE FOR THE ARAB WORLD
a.k.a.strongRIHS COMMITTEE FOR WEST ASIA
a.k.a.strongRIHS CENTRAL ASIA COMMITTEE
a.k.a.strongCOMMITTEE FOR EUROPE AND THE AMERICAS
a.k.a.strongRIHS EUROPE AND THE AMERICAS COMMITTEE
a.k.a.strongRIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE
a.k.a.strongRIHS EUROPE AMERICA MUSLIMS COMMITTEE
a.k.a.strongRIHS SOUTHEAST ASIA COMMITTEE
a.k.a.strongRIHS COMMITTEE FOR SOUTH EAST ASIA
a.k.a.strongRIHS INDIAN CONTINENT COMMITTEE
a.k.a.strongRIHS INDIAN SUBCONTINENT COMMITTEE
a.k.a.strongRIHS COMMITTEE FOR INDIA
a.k.a.strongRIHS AFRICAN CONTINENT COMMITTEE
a.k.a.strongREVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT
a.k.a.strongRIHS PUBLIC RELATIONS COMMITTEE
a.k.a.strongRIHS CULTURAL COMMITTEE
a.k.a.strongRIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN
a.k.a.strongRIHS GENERAL COMMITTEE FOR DONATIONS
a.k.a.strongRIHS YOUTH CENTER COMMITTEE
a.k.a.strongRIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR
a.k.a.strongRIHS FATWAS COMMITTEE
a.k.a.strongRIHS CENTER FOR MANUSCRIPTS COMMITTEE
a.k.a.strongRIHS EDUCATING COMMITTEES, AL-JAHRA'
a.k.a.strongRIHS AUDIO RECORDINGS COMMITTEE
a.k.a.strongRIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE
a.k.a.strongRIHS OFFICE OF PRINTING AND PUBLISHING
a.k.a.strongRIHS COMMITTEE FOR WOMEN
a.k.a.strongRIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES
a.k.a.strongRIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING
a.k.a.strongRIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT
a.k.a.strongRIHS COMMITTEE FOR ALMSGIVING AND CHARITIES
a.k.a.strongRIHS COMMITTEE FOR THE CALL AND GUIDANCE
a.k.a.strongRIHS-CAMBODIA
a.k.a.strongTHE KUWAITI-CAMBODIAN ORPHANAGE CENTER
a.k.a.strongRIHS CAMBODIA-KUWAIT ORPHANAGE CENTER
a.k.a.strongRIHS CHAOM CHAU CENTER
a.k.a.strongTHE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER
a.k.a.strongNARA WELFARE AND EDUCATION ASSOCIATION
a.k.a.strongRIHS-BOSNIA AND HERZEGOVINA
a.k.a.strongKUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA
a.k.a.strongKJRC-BOSNIA AND HERZEGOVINA
a.k.a.strongPLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA
a.k.a.strongORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT
a.k.a.strongKUWAIT GENERAL COMMITTEE FOR AID
a.k.a.strongGENERAL KUWAIT COMMITTEE
a.k.a.strongRIHS-ALBANIA
a.k.a.strongCENTER OF CALL FOR WISDOM
a.k.a.strongCCFW
a.k.a.strongTHIRRJA PER UTESI
a.k.a.strongNGO TURATH
a.k.a.strongRIHS-KOSOVO
a.k.a.strongDORA E MIRESISE
a.k.a.strongHAND OF MERCY
a.k.a.strongRIHS-AZERBAIJAN
a.k.a.strongRIHS-RUSSIA
a.k.a.strongRIHS-LEBANON
a.k.a.strongRIHS-BANGLADESH
a.k.a.strongRIHS-SOMALIA
a.k.a.strongRIHS-GHANA
a.k.a.strongRIHS-TANZANIA
a.k.a.strongRIHS-BENIN
a.k.a.strongRIHS-CAMEROON
a.k.a.strongRIHS-SENEGAL
a.k.a.strongRIHS-NIGERIA
a.k.a.strongRIHS-LIBERIA
a.k.a.strongRIHS-IVORY COAST
a.k.a.strongRIHS COMMITTEE FOR AFRICA

Addresses:
Address City State/Province Postal Code Country
Part 5, Qurtaba, P.O. Box 5585 Safat Kuwait
House #40, Lake Drive Road, Sector #7, Uttara Dhaka Bangladesh
Number 28 Mula Mustafe Baseskije Street Sarajevo Bosnia and Herzegovina
Number 2 Plandiste Street Sarajevo Bosnia and Herzegovina
M.M. Baseskije Street, No. 28p Sarajevo Bosnia and Herzegovina
Number 6 Donji Hotonj Street Sarajevo Bosnia and Herzegovina
RIHS Office Ilidza Bosnia and Herzegovina
RIHS Alija House Ilidza Bosnia and Herzegovina
RIHS Office Tirana Albania
RIHS Office Pristina Kosovo
Tripoli Lebanon
City of Sidon Lebanon
Dangkor District Phnom Penh Cambodia
Kismayo Somalia
Kaneshi Quarter of Accra Ghana
Al-Andalus Kuwait
Al-Jahra' Kuwait
Al-Qurayn Kuwait
Sabah Al-Nasir Kuwait
Qurtubah Kuwait
Hadiyah Kuwait
Al-Qadisiyah Kuwait
Al-Fayha' Kuwait
Al-Riqah Kuwait
Al-Firdaws Kuwait
Khitan Kuwait
Al-Sabahiyah Kuwait
Jalib Al-Shiyukh Kuwait
Bayan Wa Mashrif Kuwait
Sabah Al-Salim Kuwait
Al-Rumaythiyah Kuwait
Al-Salimiyah Kuwait
Al-Aridiyah Kuwait
Al-Khalidiya Kuwait
Al-Dhahr Kuwait
Al-Rawdah Kuwait
Al-Shamiyah Wa Al-Shuwaykh Kuwait
Al-Amiriyah Kuwait
Al-Nuzhah Kuwait
Kifan Kuwait

SDN List last updated on: 10/11/2024 1:57:30 PM
Non-SDN List last updated on: 9/30/2024 11:33:53 AM