OrganisationCurrently listed

Ahya Ul Turas

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Pakistan, Afghanistan
First listed 2002-01-11
40 aliases

List entries (9)

Raw record available under each Source badge

EU Consolidated ListActive listingID 327

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-01-18
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.266.94" logicalId="327">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Comité de soutien afghan" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="1877">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Αφγανική Επιτροπή Στήριξης" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="1855">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Comité de Apoio ao Afeganistão" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="1721">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahya Ul Turas" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="896">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamiat Ihya Ul Turath Al Islamia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="895">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ASC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="892">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Lajnat Ul Masa Eidatul Afghania" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="893">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamiat Ayat-Ur-Rhas Al Islamia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="894">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>

Name on list: Ahya Ul Turas
Programmes / regimes: TAQA
Last updated: 2012-01-18
Aliases: Jamiat Ihya Ul Turath Al Islamia · ASC · Lajnat Ul Masa Eidatul Afghania · Jamiat Ayat-Ur-Rhas Al Islamia · Afghan Support Committee
Countries: Afghanistan, Pakistan
Addresses: Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, AFGHANISTAN
office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, PAKISTAN
Identifiers: EU reference: EU.266.94
Legal act: 34/2012 (OJ L15) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

EU Consolidated ListActive listingID 480

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2015-08-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3088.19" logicalId="480">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-08-14" entryIntoForceDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" programme="TAQA" logicalId="83220">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="4870">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Islami Pärandi Taaselustamise Ühing" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="4869">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Restauração do Património Social Islâmico do Continente Africano" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="1751">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedade da Restauração do Património Islâmico" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="1750">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamia Ihya Ul Turath" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1149">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="RIHS" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1146">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Revival of Islamic Society Heritage on the African Continent" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1148">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamiat Ihia Al-Turath Al-Islamiya" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1147">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" n

Name on list: Jamia Ihya Ul Turath
Programmes / regimes: TAQA
Last updated: 2015-08-14
Aliases: RIHS · Revival of Islamic Society Heritage on the African Continent · Jamiat Ihia Al-Turath Al-Islamiya · Revival of Islamic Heritage Society · Al-Furqan Welfare Foundation · Al-Furqan Foundation Welfare Trust
Countries: Pakistan, Afghanistan
Addresses: office locations: Pakistan, PAKISTAN
office locations Afghanistan, AFGHANISTAN
Identifiers: EU reference: EU.3088.19
Legal act: 2015/1390 (OJ L215) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN

OFAC SDN (US)Active listingID 7149

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>7149</uid>
    <lastName>REVIVAL OF ISLAMIC HERITAGE SOCIETY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185912</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>5081</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMIAT IHIA AL-TURATH AL-ISLAMIYA</lastName>
      </aka>
      <aka>
        <uid>5082</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT</lastName>
      </aka>
      <aka>
        <uid>5083</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMIA IHYA UL TURATH</lastName>
      </aka>
      <aka>
        <uid>12280</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>RIHS</lastName>
      </aka>
      <aka>
        <uid>27636</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AFGHAN SUPPORT COMMITTEE</lastName>
      </aka>
      <aka>
        <uid>27637</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AHYA UL TURAS</lastName>
      </aka>
      <aka>
        <uid>27638</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMIAT AYAT-UR-RHAS AL ISLAMIA</lastName>
      </aka>
      <aka>
        <uid>27639</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMIAT IHYA UL TURATH AL ISLAMIA</lastName>
      </aka>
      <aka>
        <uid>27640</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LAJNAT UL MASA EIDATUL AFGHANIA</lastName>
      </aka>
      <aka>
        <uid>27641</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ASC</lastName>
      </aka>
      <aka>
        <uid>27642</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-FURQAN FOUNDATION WELFARE TRUST</lastName>
      </aka>
      <aka>
        <uid>27643</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-FURQAN CHARITABLE FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>27644</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-FURQAN WELFARE FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>27645</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SOCIAL DEVELOPMENT FOUNDATION</lastName>
      </aka>
      <aka>
        <uid>27646</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN</lastName>
      </aka>
      <aka>
        <uid>27647</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FORKHAN RELIEF ORGANIZATION</lastName>
      </aka>
      <aka>
        <uid>27648</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-FURQAN AL-KHARIYA</lastName>
      </aka>
      <aka>
        <uid>27649</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-FURQAN KHARIA</lastName>
      </aka>
      <aka>
        <uid>27650</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-FORQAN AL-KHAIRYA</lastName>
      </aka>
      <aka>
        <uid>27651</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-FURQAN UL KHAIRA</lastName>
      </aka>
      <aka>
        <uid>27652</uid>

Name on list: REVIVAL OF ISLAMIC HERITAGE SOCIETY
Programmes / regimes: SDGT
Aliases: JAMIAT IHIA AL-TURATH AL-ISLAMIYA · REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT · JAMIA IHYA UL TURATH · RIHS · AFGHAN SUPPORT COMMITTEE · AHYA UL TURAS · JAMIAT AYAT-UR-RHAS AL ISLAMIA · JAMIAT IHYA UL TURATH AL ISLAMIA · LAJNAT UL MASA EIDATUL AFGHANIA · ASC · AL-FURQAN FOUNDATION WELFARE TRUST · AL-FURQAN CHARITABLE FOUNDATION (+30)
Countries: Pakistan, Afghanistan
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

SECO (Switzerland)Active listingID 87527

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87527"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.070</foreign-identifier><entity><identity ssid="87529" main="true"><name ssid="87532" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Revival of Islamic Heritage Society</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">جمعية احياء التراث الاسلامي</spelling-variant></name-part></name><name ssid="87533" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Revival of Islamic Society Heritage on the African Continent</value></name-part></name><name ssid="87534" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamia Ihya ul Turath</value></name-part></name><name ssid="87535" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>RIHS</value></name-part></name><name ssid="87536" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat Ihia Al-Turath Al-Islamiya</value></name-part></name><name ssid="87537" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Furqan Foundation Welfare Trust</value></name-part></name><name ssid="87538" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Furqan Welfare Foundation</value></name-part></name><address ssid="87530" place-id="170" quality="good"/><address ssid="87531" place-id="1" quality="good"/></identity><other-information ssid="87528">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. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Revival of Islamic Heritage Society
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: جمعية احياء التراث الاسلامي · Revival of Islamic Society Heritage on the African Continent · Jamia Ihya ul Turath · RIHS · Jamiat Ihia Al-Turath Al-Islamiya · Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation
Countries: Pakistan, Afghanistan
Addresses: Pakistan
Afghanistan
Identifiers: Foreign identifier: QDe.070
Remarks: 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. INTERPOL-UN Security Council Special Notice web link available.

SECO (Switzerland)Active listingID 87517

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-19
Extractor: seco-xml-parser

Raw evidence

<target ssid="87517"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.069</foreign-identifier><entity><identity ssid="87519" main="true"><name ssid="87522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Afghan Support Committee (ASC)</value></name-part></name><name ssid="87523" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lajnat ul Masa Eidatul Afghania</value></name-part></name><name ssid="87524" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat Ayat-ur-Rhas al Islamiac</value></name-part></name><name ssid="87525" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat Ihya ul Turath al Islamia</value></name-part></name><name ssid="87526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahya ul Turas</value></name-part></name><address ssid="87521" place-id="22329" quality="good"><address-details>Cheprahar Hadda, Mia Omar Sabaqah School</address-details></address></identity><other-information ssid="114495">Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2026-08-19" publication-date="2026-08-19" effective-date="2026-08-18"><added><identity ssid="87519" main="true"><name ssid="87522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Afghan Support Committee (ASC)</value></name-part></name><name ssid="87523" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lajnat ul Masa Eidatul Afghania</value></name-part></name><name ssid="87524" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat Ayat-ur-Rhas al Islamiac</value></name-part></name><name ssid="87525" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat Ihya ul Turath al Islamia</value></name-part></name><name ssid="87526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahya ul Turas</value></name-part></name><address ssid="87521" place-id="22329" quality="good"><address-details>Cheprahar Hadda, Mia Omar Sabaqah School</address-details></address></identity><other-information ssid="114495">Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. INTERPOL-UN Security Council Special Notice web link available.</other-information></added><removed><identity ssid="87519" main="true"><name ssid="87522" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Afghan Support Committee (ASC)</value></name-part></name><name ssid="87523" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Lajnat ul Masa Eidatul Afghania</value></name-part></name><name ssid="87524" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat Ayat-ur-Rhas al Islamiac</value></name-part></name><name ssid="87525" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamiat Ihya ul Turath al Islamia</value></name-part></name><name ssid="87526" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahya ul Turas</value></name-part></name><address ssid="87520" place-id="17139" quality="good"><address-details>Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi</address-details></address><address ssid="87521" place

Name on list: Afghan Support Committee (ASC)
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2026-08-19
Aliases: Lajnat ul Masa Eidatul Afghania · Jamiat Ayat-ur-Rhas al Islamiac · Jamiat Ihya ul Turath al Islamia · Ahya ul Turas
Countries: Afghanistan
Addresses: Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
Identifiers: Foreign identifier: QDe.069
Remarks: Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0004

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-08-20
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>20/08/2026</LastUpdated>
    <DateDesignated>11/01/2002</DateDesignated>
    <UniqueID>AQD0004</UniqueID>
    <OFSIGroupID>6940</OFSIGroupID>
    <UNReferenceNumber>QDe.069</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AFGHAN SUPPORT COMMITTEE (ASC)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Ahya ul Turas</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jamiat Ayat-ur-Rhas al Islamiac</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jamiat Ihya ul Turath al Islamia</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Lajnat ul Masa Eidatul Afghania</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Cheprahar Hadda</AddressLine1>
        <AddressLine2>Mia Omar Sabaqah School</AddressLine2>
        <AddressLine5>Jalalabad</AddressLine5>
        <AddressCountry>Afghanistan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: AFGHAN SUPPORT COMMITTEE (ASC)
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2002-01-11
Last updated: 2026-08-20
Aliases: Ahya ul Turas · Jamiat Ayat-ur-Rhas al Islamiac · Jamiat Ihya ul Turath al Islamia · Lajnat ul Masa Eidatul Afghania
Countries: Afghanistan
Addresses: Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan
Identifiers: UN reference: QDe.069
OFSI group ID: 6940
Remarks: Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582 Sanctions imposed: Asset freeze|Arms embargo

UK Sanctions ListActive listingID AQD0074

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>11/01/2002</DateDesignated>
    <UniqueID>AQD0074</UniqueID>
    <OFSIGroupID>7210</OFSIGroupID>
    <UNReferenceNumber>QDe.070</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>REVIVAL OF ISLAMIC HERITAGE SOCIETY</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al-Furqan Foundation Welfare Trust</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al-Furqan Welfare Foundation</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jamia Ihya ul Turath</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jamiat Ihia Al-Turath Al-Islamiya</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Revival of Islamic Society Heritage on the African Continent</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>RIHS</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>جمعية احياء التراث الاسلامي</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Pakistan</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Afghanistan</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: REVIVAL OF ISLAMIC HERITAGE SOCIETY
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2002-01-11
Last updated: 2022-01-13
Aliases: Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation · Jamia Ihya ul Turath · Jamiat Ihia Al-Turath Al-Islamiya · Revival of Islamic Society Heritage on the African Continent · RIHS · جمعية احياء التراث الاسلامي
Countries: Pakistan, Afghanistan
Addresses: Pakistan
Afghanistan
Identifiers: UN reference: QDe.070
OFSI group ID: 7210
Remarks: 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 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113226

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2026-08-18
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113226</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AFGHAN SUPPORT COMMITTEE (ASC)</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.069</REFERENCE_NUMBER>
      <LISTED_ON>2002-01-11</LISTED_ON>
      <COMMENTS1>Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2023-75320</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2011-12-13</VALUE>
        <VALUE>2021-11-15</VALUE>
        <VALUE>2026-08-18</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-08</VALUE>
        <VALUE>2021-11-15</VALUE>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Lajnat ul Masa Eidatul Afghania</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jamiat Ayat-ur-Rhas al Islamiac</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jamiat Ihya ul Turath al Islamia</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Ahya ul Turas</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Cheprahar Hadda, Mia Omar Sabaqah School</STREET>
        <CITY>Jalabad</CITY>
        <COUNTRY>Afghanistan</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: AFGHAN SUPPORT COMMITTEE (ASC)
Programmes / regimes: Al-Qaida
Listed on: 2002-01-11
Last updated: 2026-08-18
Aliases: Lajnat ul Masa Eidatul Afghania · Jamiat Ayat-ur-Rhas al Islamiac · Jamiat Ihya ul Turath al Islamia · Ahya ul Turas
Countries: Afghanistan
Addresses: Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
Identifiers: UN reference: QDe.069
Remarks: Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

UN Security CouncilActive listingID 113994

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2020-11-24
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113994</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>REVIVAL OF ISLAMIC HERITAGE SOCIETY</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.070</REFERENCE_NUMBER>
      <LISTED_ON>2002-01-11</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>جمعية احياء التراث الاسلامي</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>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) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-17085</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2006-07-25</VALUE>
        <VALUE>2009-03-05</VALUE>
        <VALUE>2011-12-13</VALUE>
        <VALUE>2015-06-15</VALUE>
        <VALUE>2020-11-24</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-08</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2024-11-07</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Revival of Islamic Society Heritage on the African Continent</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jamia Ihya ul Turath</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>RIHS</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jamiat Ihia Al-Turath Al-Islamiya</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al-Furqan Foundation Welfare Trust</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al-Furqan Welfare Foundation</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY>Pakistan</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <COUNTRY>Afghanistan</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: REVIVAL OF ISLAMIC HERITAGE SOCIETY
Programmes / regimes: Al-Qaida
Listed on: 2002-01-11
Last updated: 2020-11-24
Aliases: Revival of Islamic Society Heritage on the African Continent · Jamia Ihya ul Turath · RIHS · Jamiat Ihia Al-Turath Al-Islamiya · Al-Furqan Foundation Welfare Trust · Al-Furqan Welfare Foundation · جمعية احياء التراث الاسلامي
Countries: Pakistan, Afghanistan
Addresses: Pakistan
Afghanistan
Identifiers: UN reference: QDe.070
Remarks: 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) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.