(1) Ahya Ul Turas (2) Jamiat Ayat-Ur-Rhas Al Islamiac (3) Jamiat Ihya Ul Turath Al Islamia (4) Lajnat Ul Masa Eidatul Afghania
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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). Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as |
| [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). Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as f |
| - | associé à la Revival of Islamic Heritage Society (Société pour le renouveau du patrimoine islamique) -- avait pour trésorier Abu Bakr al-Jaziri. L’examen effectué conformément à la résolution 2368 (20 |
| - | associé à la Revival of Islamic Heritage Society (Société pour le renouveau du patrimoine islamique) -- avait pour trésorier Abu Bakr al-Jaziri. L’examen effectué conformément à la résolution 2368 (20 |
| - | QDe.069 |
| - | QDe.069 AFGHAN SUPPORT COMMITTEE (ASC) Date on which the narrative summary became available on the Committee’s website: 7 April 2011 The Afghan Support Committee (ASC) was listed on 11 January 2002 pu |
| - | 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 |
| - | 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 |
| - | (UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. 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 Se |
| - | (UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 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 Secu |
| - | (UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 (Further Identifiying Information):Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance ch |
| - | (UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 (Further Identifiying Information):Associated with the Revival of Islamic Heritage Society (QDe.070).Abu Bakr al-Jaziri (QDi.058) served as finance chi |
| - | UN Ref QDe.069. Abu Bakr al-Jaziri (QDi.208) served as finance chief of ASC. Associated with the Revival of Islamic Heritage Society (QDe.070). |
| - | The Afghan Support Committee (ASC) 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 “participat |
| - | UN Ref QE.A.69.02. Associated with the Revival of Islamic Heritage Society. Abu Bakr al-Jaziri served as finance chief of ASC. |
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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). Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief |
| [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). Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief o |
| [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). Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as f |
Adverse media
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Frequently Asked Questions
1. Does (1) Ahya Ul Turas (2) Jamiat Ayat-Ur-Rhas Al Islamiac (3) Jamiat Ihya Ul Turath Al Islamia (4) Lajnat Ul Masa Eidatul Afghania have any sanctions?
Yes, (1) Ahya Ul Turas (2) Jamiat Ayat-Ur-Rhas Al Islamiac (3) Jamiat Ihya Ul Turath Al Islamia (4) Lajnat Ul Masa Eidatul Afghania is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Ahya Ul Turas (2) Jamiat Ayat-Ur-Rhas Al Islamiac (3) Jamiat Ihya Ul Turath Al Islamia (4) Lajnat Ul Masa Eidatul Afghania?
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) Ahya Ul Turas (2) Jamiat Ayat-Ur-Rhas Al Islamiac (3) Jamiat Ihya Ul Turath Al Islamia (4) Lajnat Ul Masa Eidatul Afghania:
| 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 |
| International Organization of Securities Commissions (IOSCO) - Investor Alerts | Adverse info | IOSCO |
| 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 |