(1) Al-Furqan Foundation Welfare Trust (2) Al-Furqan Welfare Foundation (3) Jamia Ihya Ul Turath (4) Jamiat Ihia Al-Turath Al-Islamiya (5) Revival Of Islamic Society Heritage On The African Continent (6) Rihs

Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 03/06/2026
Company name: (1) Al-Furqan Foundation Welfare Trust (2) Al-Furqan Welfare Foundation (3) Jamia Ihya Ul Turath (4) Jamiat Ihia Al-Turath Al-Islamiya (5) Revival Of Islamic Society Heritage On The African Continent (6) Rihs
Nationality: PAK, AFG
Name original: جمعية احياء التراث الاسلامي
Other names: Revival Of Islamic Heritage Society, Rihs, Jamiat Ihia Al-Turath Al-Islamiya, Revival Of Islamic Society Heritage On The African Continent, Jamia Ihya Ul Turath, Sociedade Da Restauração Do Património Islâmico, Restauração Do Património Social Islâmico Do Continente Africano, Islami Pärandi Taaselustamise ühing, Jamia Ihya Ul Turath Islami Pärandi Taaselustamise ühing Aafrika Mandril, Al-Furqan Welfare Foundation, Al-Furqan Foundation Welfare Trust, (1) Al-Furqan Foundation Welfare Trust, Afghan Support Committee, Ahya Ul Turas, Jamiat Ayat-Ur-Rhas Al Islamia, Jamiat Ihya Ul Turath Al Islamia, Lajnat Ul Masa Eidatul Afghania, Al-Furqan Charitable Foundation, Social Development Foundation, Organization For Peace And Development Pakistan, Forkhan Relief Organization, Al-Furqan Al-Khariya, Al-Furqan Kharia, Al-Forqan Al-Khairya, Al-Furqan Ul Khaira, Raies Khilqatul Qurania Foundation Of Pakistan, Moassesa Al-Furqan, Al Mosusta Furqan, Al-Mosasatul Furqan, Jamiat Al-Furqan, Lajnatul Furqan, Hayat Ur Ras Al-Furqan, Hiyat Oraz Al Islamiya, Jamito Ahia Toras Al-Islami, Jamiat Al-Haya Al-Sarat, Ahiyahu Turus, Ahya Utras, Al-Turaz Trust, Al-Turaz Organization, Al Forqan Charity, East And West Enterprises, Rihs Headquarters-Kuwait, Revival Of Islamic Heritage Foundation, Society For The Revival Of Islamic Heritage, Islamic Heritage Revival Party, Islamic Heritage Restoration Society, Kuwaiti Heritage, Ihya Turas Al-Islami, Ijha Turath Al-Islami, Jam'iyat Ihya' Al-Turath Al-Islami, Jami'at Ihy'a Al-Tirath Al-Islamia, Jamiatul Ihya Ul Turath, Society Of The Rebirth Of The Islamic People Jamiyat Ikhya At-Turaz Al-Islami, Jamiatul-Yahya Ut Turaz, Jomiatul Ehya-Ut Turaj, Jomiyatu-Ehya-Ut Turas Al Islami, Jama'ah Ihya Al-Turaz Al-Islami, Jami'ah Al-Hiya Al-Turath Al Islamiyah, Lajnat Ihya Al-Turath Al-Islami, Lajnat Al-Ihya Al-Turath Al-Islami, Rihs Administration For The Building Of Mosques And Islamic Projects, Rihs Mosques Committee, Administration Of The Revival Of Islamic Heritage Society Committee, Rihs Arab World Committee, Rihs Committee For The Arab World, Rihs Committee For West Asia, Rihs Central Asia Committee, Committee For Europe And The Americas, Rihs Europe And The Americas Committee, Rihs Two Americas And European Muslim Committee, Rihs Southeast Asia Committee, Rihs Committee For South East Asia, Rihs Indian Continent Committee, Rihs Indian Subcontinent Committee, Rihs Committee For India, Rihs African Continent Committee, Rihs Public Relations Committee, Rihs Cultural Committee, Rihs Principle Committee For The Center For Preservation Of The Holy Qu'aran, Rihs General Committee For Donations, Rihs Youth Center Committee, Rihs Scientific Committee-Branch Of Sabah Al-Nasir, Rihs Fatwas Committee, Rihs Center For Manuscripts Committee, Al-Jahra' Rihs Educating Committees, Rihs Audio Recordings Committee, Rihs Project Of Assigning Preachers Committee, Rihs Office Of Printing And Publishing, Rihs Committee For Women, Administration For The Building Of Mosques Rihs Committee For Women, Rihs Administration For The Committees Of Almsgiving, Rihs Women's Branch For The Project Of Endowment, Rihs Committee For Almsgiving And Charities, Rihs Committee For The Call And Guidance, The Kuwaiti-Cambodian Orphanage Center, Rihs Cambodia-Kuwait Orphanage Center, Rihs Chaom Chau Center, The Kuwait-Cambodia Islamic Cultural Training Center, Nara Welfare And Education Association, Rihs-Bosnia And Herzegovina, Bosnia And Herzegovina Kuwaiti Joint Relief Committee, Kjrc-Bosnia And Herzegovina, Bosnia And Herzegovina Plandiste School, Organizacija Preporoda Islamske Tradicije Kuvajt, Kuwait General Committee For Aid, General Kuwait Committee, Center Of Call For Wisdom, Thirrja Per Utesi, Ngo Turath, Dora E Miresise, Hand Of Mercy, Rihs-Ivory Coast, Rihs Committee For Africa, (1) Al-Furqan Foundation Welfare Trust (2) Al-Furqan Welfare Foundation (3) Jamia Ihya Ul Turath (4) Jamiat Ihia Al-Turath Al-Islamiya (5) Revival Of Islamic Society Heritage On The African Continent (6) Rihs, Rihs Europe America Muslims Committee, Asc, Al-Furkan, Al-Forkan, Mosasa-Tul-Forqan, Hayatutras, Hayaturas, Hitras, Rihf, Ihrs, Rihs-Cambodia, Rihs-Albania, Ccfw, Rihs-Kosovo, Rihs-Azerbaijan, Rihs-Russia, Rihs-Lebanon, Rihs-Bangladesh, Rihs-Somalia, Rihs-Ghana, Rihs-Tanzania, Rihs-Benin, Rihs-Cameroon, Rihs-Senegal, Rihs-Nigeria, Rihs-Liberia, Jamiyat Ihya Al-Turath Al-Islami, Jamiat Ihya Al-Tirath Al-Islamia, Jamaah Ihya Al-Turaz Al-Islami, Jamiah Al-Hiya Al-Turath Al Islamiyah, Rihs Principle Committee For The Center For Preservation Of The Holy Quaran, Al-Jahra Rihs Educating Committees, Rihs Womens Branch For The Project Of Endowment, Comité De Soutien Afghan, αφγανική επιτροπή στήριξης, Comité De Apoio Ao Afeganistão
Aliases: Rihs, Asc, Al-Furkan, Al-Forkan, Mosasa-Tul-Forqan, Hayatutras, Hayaturas, Hitras, Rihf, Ihrs, Committee, Rihs-Cambodia, Rihs-Albania, Ccfw, Rihs-Kosovo, Rihs-Azerbaijan, Rihs-Russia, Rihs-Lebanon, Rihs-Bangladesh, Rihs-Somalia, Rihs-Ghana, Rihs-Tanzania, Rihs-Benin, Rihs-Cameroon, Rihs-Senegal, Rihs-Nigeria, Rihs-Liberia, Revival Of Islamic Society Heritage On The African Continent, Jamia Ihya Ul Turath, Jamiat Ihia Al-Turath Al-Islamiya, Al-Furqan Foundation Welfare Trust, Al-Furqan Welfare Foundation
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jazir
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri
- seuls les bureaux pakistanais et afghans de cette entité sont visés - associée à Abu Bakr al-Jaziri et au Comité de soutien afghan. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règleme
- seuls les bureaux pakistanais et afghans de cette entité sont visés - associée à Abu Bakr al-Jaziri et au Comité de soutien afghan. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1
- QDe.070
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- (UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 (Further Identifiying Information):NOTE: Only the Pakistan and Afghanistan offices of this entity are designated.Associated with Abu Bakr al-Jaziri (QD
- (UK Sanctions List Ref):AQD0074 (UN Ref):QDe.070 NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committe
- UN Ref QDe.070. Only the Pakistan and Afghanistan offices are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069).
- NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02). QDe.070 REVIVAL OF ISLAM
- 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 Co
- The Revival of Islamic Heritage Society was listed on 11 January 2002 pursuant to paragraph 8 (c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “parti
- 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 Co
- UN Ref QE.R.70.02. Only the Pakistan and Afghanistan offices are designated. Associated with Abu Bakr al-Jaziri and Afghan Support Committee.
- (UK Sanctions List Ref):AQD0074. (UN Ref):QDe.070. NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Commit
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[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.0
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.05
[CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-

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Frequently Asked Questions

1. Does (1) Al-Furqan Foundation Welfare Trust (2) Al-Furqan Welfare Foundation (3) Jamia Ihya Ul Turath (4) Jamiat Ihia Al-Turath Al-Islamiya (5) Revival Of Islamic Society Heritage On The African Continent (6) Rihs have any sanctions?

Yes, (1) Al-Furqan Foundation Welfare Trust (2) Al-Furqan Welfare Foundation (3) Jamia Ihya Ul Turath (4) Jamiat Ihia Al-Turath Al-Islamiya (5) Revival Of Islamic Society Heritage On The African Continent (6) Rihs is sanctioned by:

2. Can I receive AML sanctions alerts on (1) Al-Furqan Foundation Welfare Trust (2) Al-Furqan Welfare Foundation (3) Jamia Ihya Ul Turath (4) Jamiat Ihia Al-Turath Al-Islamiya (5) Revival Of Islamic Society Heritage On The African Continent (6) Rihs?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Al-Furqan Foundation Welfare Trust (2) Al-Furqan Welfare Foundation (3) Jamia Ihya Ul Turath (4) Jamiat Ihia Al-Turath Al-Islamiya (5) Revival Of Islamic Society Heritage On The African Continent (6) Rihs:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Ministerio de Justicia - REPET Sanctioned ARG-REPET ARG
Consolidated Sanctions List Sanctioned UNO
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Interpol - Red Notices for wanted persons Adverse info INTERPOL
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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