对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
JAMITO AHIA TORAS ALISLAMI
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/7149 uid: 7149 lastName: REVIVAL OF ISLAMIC HERITAGE SOCIETY sdnType: Entity programList/program: SDGT idList/id[185912]/uid: 185912 idList/id[185912]/idType: Secondary sanctions risk: idList/id[185912]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[5081]/uid: 5081 akaList/aka[5081]/type: a.k.a. akaList/aka[5081]/category: strong akaList/aka[5081]/lastName: JAMIAT IHIA AL-TURATH AL-ISLAMIYA akaList/aka[5082]/uid: 5082 akaList/aka[5082]/type: a.k.a. akaList/aka[5082]/category: strong akaList/aka[5082]/lastName: REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT akaList/aka[5083]/uid: 5083 akaList/aka[5083]/type: a.k.a. akaList/aka[5083]/category: strong akaList/aka[5083]/lastName: JAMIA IHYA UL TURATH akaList/aka[12280]/uid: 12280 akaList/aka[12280]/type: a.k.a. akaList/aka[12280]/category: weak akaList/aka[12280]/lastName: RIHS akaList/aka[27636]/uid: 27636 akaList/aka[27636]/type: a.k.a. akaList/aka[27636]/category: strong akaList/aka[27636]/lastName: AFGHAN SUPPORT COMMITTEE akaList/aka[27637]/uid: 27637 akaList/aka[27637]/type: a.k.a. akaList/aka[27637]/category: strong akaList/aka[27637]/lastName: AHYA UL TURAS akaList/aka[27638]/uid: 27638 akaList/aka[27638]/type: a.k.a. akaList/aka[27638]/category: strong akaList/aka[27638]/lastName: JAMIAT AYAT-UR-RHAS AL ISLAMIA akaList/aka[27639]/uid: 27639 akaList/aka[27639]/type: a.k.a. akaList/aka[27639]/category: strong akaList/aka[27639]/lastName: JAMIAT IHYA UL TURATH AL ISLAMIA akaList/aka[27640]/uid: 27640 akaList/aka[27640]/type: a.k.a. akaList/aka[27640]/category: strong akaList/aka[27640]/lastName: LAJNAT UL MASA EIDATUL AFGHANIA akaList/aka[27641]/uid: 27641 akaList/aka[27641]/type: a.k.a. akaList/aka[27641]/category: weak akaList/aka[27641]/lastName: ASC akaList/aka[27642]/uid: 27642 akaList/aka[27642]/type: a.k.a. akaList/aka[27642]/category: strong akaList/aka[27642]/lastName: AL-FURQAN FOUNDATION WELFARE TRUST akaList/aka[27643]/uid: 27643 akaList/aka[27643]/type: a.k.a. akaList/aka[27643]/category: strong akaList/aka[27643]/lastName: AL-FURQAN CHARITABLE FOUNDATION akaList/aka[27644]/uid: 27644 akaList/aka[27644]/type: a.k.a. akaList/aka[27644]/category: strong akaList/aka[27644]/lastName: AL-FURQAN WELFARE FOUNDATION akaList/aka[27645]/uid: 27645 akaList/aka[27645]/type: a.k.a. akaList/aka[27645]/category: weak akaList/aka[27645]/lastName: SOCIAL DEVELOPMENT FOUNDATION akaList/aka[27646]/uid: 27646 akaList/aka[27646]/type: a.k.a. akaList/aka[27646]/category: strong akaList/aka[27646]/lastName: ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN akaList/aka[27647]/uid: 27647 akaList/aka[27647]/type: a.k.a. akaList/aka[27647]/category: strong akaList/aka[27647]/lastName: FORKHAN RELIEF ORGANIZATION akaList/aka[27648]/uid: 27648 akaList/aka[27648]/type: a.k.a. akaList/aka[27648]/category: strong akaList/aka[27648]/lastName: AL-FURQAN AL-KHARIYA akaList/aka[27649]/uid: 27649 akaList/aka[27649]/type: a.k.a. akaList/aka[27649]/category: strong akaList/aka[27649]/lastName: AL-FURQAN KHARIA akaList/aka[27650]/uid: 27650 akaList/aka[27650]/type: a.k.a. akaList/aka[27650]/category: strong akaList/aka[27650]/lastName: AL-FORQAN AL-KHAIRYA akaList/aka[27651]/uid: 27651 akaList/aka[27651]/type: a.k.a. akaList/aka[27651]/category: strong akaList/aka[27651]/lastName: AL-FURQAN UL KHAIRA akaList/aka[27652]/uid: 27652 akaList/aka[27652]/type: a.k.a. akaList/aka[27652]/category: strong akaList/aka[27652]/lastName: RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN akaList/aka[27653]/uid: 27653 akaList/aka[27653]/type: a.k.a. akaList/aka[27653]/category: weak akaList/aka[27653]/lastName: AL-FURKAN akaList/aka[27654]/uid: 27654 akaList/aka[27654]/type: a.k.a. akaList/aka[27654]/category: weak akaList/aka[27654]/lastName: AL-FORKAN akaList/aka[27655]/uid: 27655 akaList/aka[27655]/type: a.k.a. akaList/aka[27655]/category: weak akaList/aka[27655]/lastName: MOSASA-TUL-FORQAN akaList/aka[27656]/uid: 27656 akaList/aka[27656]/type: a.k.a. akaList/aka[27656]/category: weak akaList/aka[27656]/lastName: MOASSESA AL-FURQAN akaList/aka[27657]/uid: 27657 akaList/aka[27657]/type: a.k.a. akaList/aka[27657]/category: weak akaList/aka[27657]/lastName: AL MOSUSTA FURQAN akaList/aka[27658]/uid: 27658 akaList/aka[27658]/type: a.k.a. akaList/aka[27658]/category: weak akaList/aka[27658]/lastName: AL-MOSASATUL FURQAN akaList/aka[27659]/uid: 27659 akaList/aka[27659]/type: a.k.a. akaList/aka[27659]/category: weak akaList/aka[27659]/lastName: JAMIAT AL-FURQAN akaList/aka[27660]/uid: 27660 akaList/aka[27660]/type: a.k.a. akaList/aka[27660]/category: strong akaList/aka[27660]/lastName: LAJNATUL FURQAN akaList/aka[27661]/uid: 27661 akaList/aka[27661]/type: a.k.a. akaList/aka[27661]/category: strong akaList/aka[27661]/lastName: HAYAT UR RAS AL-FURQAN akaList/aka[27662]/uid: 27662 akaList/aka[27662]/type: a.k.a. akaList/aka[27662]/category: strong akaList/aka[27662]/lastName: HIYAT ORAZ AL ISLAMIYA akaList/aka[27663]/uid: 27663 akaList/aka[27663]/type: a.k.a. akaList/aka[27663]/category: strong akaList/aka[27663]/lastName: JAMITO AHIA TORAS AL-ISLAMI akaList/aka[27665]/uid: 27665 akaList/aka[27665]/type: a.k.a. akaList/aka[27665]/category: strong akaList/aka[27665]/lastName: JAMIAT AL-HAYA AL-SARAT akaList/aka[27666]/uid: 27666 akaList/aka[27666]/type: a.k.a. akaList/aka[27666]/category: strong akaList/aka[27666]/lastName: AHIYAHU TURUS akaList/aka[27667]/uid: 27667 akaList/aka[27667]/type: a.k.a. akaList/aka[27667]/category: strong akaList/aka[27667]/lastName: AHYA UTRAS akaList/aka[27668]/uid: 27668 akaList/aka[27668]/type: a.k.a. akaList/aka[27668]/category: strong akaList/aka[27668]/lastName: HAYATUTRAS akaList/aka[27669]/uid: 27669 akaList/aka[27669]/type: a.k.a. akaList/aka[27669]/category: strong akaList/aka[27669]/lastName: HAYATURAS akaList/aka[27670]/uid: 27670 akaList/aka[27670]/type: a.k.a. akaList/aka[27670]/category: strong akaList/aka[27670]/lastName: AL-TURAZ TRUST akaList/aka[27671]/uid: 27671 akaList/aka[27671]/type: a.k.a. akaList/aka[27671]/category: strong akaList/aka[27671]/lastName: AL-TURAZ ORGANIZATION akaList/aka[27672]/uid: 27672 akaList/aka[27672]/type: a.k.a. akaList/aka[27672]/category: weak akaList/aka[27672]/lastName: HITRAS akaList/aka[31016]/uid: 31016 akaList/aka[31016]/type: a.k.a. akaList/aka[31016]/category: strong akaList/aka[31016]/lastName: AL FORQAN CHARITY akaList/aka[31017]/uid: 31017 akaList/aka[31017]/type: a.k.a. akaList/aka[31017]/category: strong akaList/aka[31017]/lastName: EAST AND WEST ENTERPRISES addressList/address[5277]/uid: 5277 addressList/address[5277]/address1: House Number 56, E. Canal Road addressList/address[5277]/address2: University Town addressList/address[5277]/city: Peshawar addressList/address[5277]/country: Pakistan addressList/address[5279]/uid: 5279 addressList/address[5279]/country: Afghanistan addressList/address[27123]/uid: 27123 addressList/address[27123]/address1: Near old Badar Hospital in University Town addressList/address[27123]/city: Peshawar addressList/address[27123]/country: Pakistan addressList/address[27124]/uid: 27124 addressList/address[27124]/address1: Chinar Road addressList/address[27124]/address2: University Town addressList/address[27124]/city: Peshawar addressList/address[27124]/country: Pakistan addressList/address[29895]/uid: 29895 addressList/address[29895]/address1: 218 Khyber View Plaza addressList/address[29895]/address2: Jamrud Road addressList/address[29895]/city: Peshawar addressList/address[29895]/country: Pakistan addressList/address[29896]/uid: 29896 addressList/address[29896]/address1: 216 Khyber View Plaza addressList/address[29896]/address2: Jamrud Road addressList/address[29896]/city: Peshawar addressList/address[29896]/country: Pakistan
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV