REVIVAL OF ISLAMIC HERITAGE SOCIETY — OFAC Sanctioned (SDGT, Entity)
REVIVAL OF ISLAMIC HERITAGE SOCIETY — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY; Type: Entity; Sanctions program: SDGT.
| Name | REVIVAL OF ISLAMIC HERITAGE SOCIETY |
|---|---|
| Type | Entity |
| Sanctions 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 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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