对金融机构和政府机构进行全球制裁筛查
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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
RIHS-ALBANIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/10923 uid: 10923 lastName: REVIVAL OF ISLAMIC HERITAGE SOCIETY sdnType: Entity remarks: Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide. programList/program: SDGT idList/id[186371]/uid: 186371 idList/id[186371]/idType: Secondary sanctions risk: idList/id[186371]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[11134]/uid: 11134 akaList/aka[11134]/type: a.k.a. akaList/aka[11134]/category: strong akaList/aka[11134]/lastName: RIHS akaList/aka[11135]/uid: 11135 akaList/aka[11135]/type: a.k.a. akaList/aka[11135]/category: strong akaList/aka[11135]/lastName: RIHS HEADQUARTERS-KUWAIT akaList/aka[11136]/uid: 11136 akaList/aka[11136]/type: a.k.a. akaList/aka[11136]/category: strong akaList/aka[11136]/lastName: REVIVAL OF ISLAMIC HERITAGE FOUNDATION akaList/aka[11137]/uid: 11137 akaList/aka[11137]/type: a.k.a. akaList/aka[11137]/category: strong akaList/aka[11137]/lastName: RIHF akaList/aka[11138]/uid: 11138 akaList/aka[11138]/type: a.k.a. akaList/aka[11138]/category: strong akaList/aka[11138]/lastName: SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE akaList/aka[11139]/uid: 11139 akaList/aka[11139]/type: a.k.a. akaList/aka[11139]/category: strong akaList/aka[11139]/lastName: ISLAMIC HERITAGE REVIVAL PARTY akaList/aka[11140]/uid: 11140 akaList/aka[11140]/type: a.k.a. akaList/aka[11140]/category: strong akaList/aka[11140]/lastName: ISLAMIC HERITAGE RESTORATION SOCIETY akaList/aka[11141]/uid: 11141 akaList/aka[11141]/type: a.k.a. akaList/aka[11141]/category: strong akaList/aka[11141]/lastName: IHRS akaList/aka[11142]/uid: 11142 akaList/aka[11142]/type: a.k.a. akaList/aka[11142]/category: strong akaList/aka[11142]/lastName: KUWAITI HERITAGE akaList/aka[11143]/uid: 11143 akaList/aka[11143]/type: a.k.a. akaList/aka[11143]/category: strong akaList/aka[11143]/lastName: IHYA TURAS AL-ISLAMI akaList/aka[11144]/uid: 11144 akaList/aka[11144]/type: a.k.a. akaList/aka[11144]/category: strong akaList/aka[11144]/lastName: IJHA TURATH AL-ISLAMI akaList/aka[11145]/uid: 11145 akaList/aka[11145]/type: a.k.a. akaList/aka[11145]/category: strong akaList/aka[11145]/lastName: JAMIA IHYA UL TURATH akaList/aka[11146]/uid: 11146 akaList/aka[11146]/type: a.k.a. akaList/aka[11146]/category: strong akaList/aka[11146]/lastName: JAMIAT IHIA AL-TURATH AL-ISLAMIYA akaList/aka[11147]/uid: 11147 akaList/aka[11147]/type: a.k.a. akaList/aka[11147]/category: strong akaList/aka[11147]/lastName: JAM'IYAT IHYA' AL-TURATH AL-ISLAMI akaList/aka[11148]/uid: 11148 akaList/aka[11148]/type: a.k.a. akaList/aka[11148]/category: strong akaList/aka[11148]/lastName: JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA akaList/aka[11149]/uid: 11149 akaList/aka[11149]/type: a.k.a. akaList/aka[11149]/category: strong akaList/aka[11149]/lastName: JAMIATUL IHYA UL TURATH akaList/aka[11150]/uid: 11150 akaList/aka[11150]/type: a.k.a. akaList/aka[11150]/category: strong akaList/aka[11150]/lastName: JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE akaList/aka[11151]/uid: 11151 akaList/aka[11151]/type: a.k.a. akaList/aka[11151]/category: strong akaList/aka[11151]/lastName: JAMIATUL-YAHYA UT TURAZ akaList/aka[11152]/uid: 11152 akaList/aka[11152]/type: a.k.a. akaList/aka[11152]/category: strong akaList/aka[11152]/lastName: JOMIATUL EHYA-UT TURAJ akaList/aka[11153]/uid: 11153 akaList/aka[11153]/type: a.k.a. akaList/aka[11153]/category: strong akaList/aka[11153]/lastName: JOMIYATU-EHYA-UT TURAS AL ISLAMI akaList/aka[11154]/uid: 11154 akaList/aka[11154]/type: a.k.a. akaList/aka[11154]/category: strong akaList/aka[11154]/lastName: JAMA'AH IHYA AL-TURAZ AL-ISLAMI akaList/aka[11155]/uid: 11155 akaList/aka[11155]/type: a.k.a. akaList/aka[11155]/category: strong akaList/aka[11155]/lastName: JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH akaList/aka[11156]/uid: 11156 akaList/aka[11156]/type: a.k.a. akaList/aka[11156]/category: strong akaList/aka[11156]/lastName: LAJNAT IHYA AL-TURATH AL-ISLAMI akaList/aka[11157]/uid: 11157 akaList/aka[11157]/type: a.k.a. akaList/aka[11157]/category: strong akaList/aka[11157]/lastName: LAJNAT AL-IHYA AL-TURATH AL-ISLAMI akaList/aka[11158]/uid: 11158 akaList/aka[11158]/type: a.k.a. akaList/aka[11158]/category: strong akaList/aka[11158]/lastName: RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS akaList/aka[11159]/uid: 11159 akaList/aka[11159]/type: a.k.a. akaList/aka[11159]/category: strong akaList/aka[11159]/lastName: RIHS MOSQUES COMMITTEE akaList/aka[11160]/uid: 11160 akaList/aka[11160]/type: a.k.a. akaList/aka[11160]/category: strong akaList/aka[11160]/lastName: ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE akaList/aka[11161]/uid: 11161 akaList/aka[11161]/type: a.k.a. akaList/aka[11161]/category: strong akaList/aka[11161]/lastName: RIHS ARAB WORLD COMMITTEE akaList/aka[11162]/uid: 11162 akaList/aka[11162]/type: a.k.a. akaList/aka[11162]/category: strong akaList/aka[11162]/lastName: RIHS COMMITTEE FOR THE ARAB WORLD akaList/aka[11163]/uid: 11163 akaList/aka[11163]/type: a.k.a. akaList/aka[11163]/category: strong akaList/aka[11163]/lastName: RIHS COMMITTEE FOR WEST ASIA akaList/aka[11164]/uid: 11164 akaList/aka[11164]/type: a.k.a. akaList/aka[11164]/category: strong akaList/aka[11164]/lastName: RIHS CENTRAL ASIA COMMITTEE akaList/aka[11165]/uid: 11165 akaList/aka[11165]/type: a.k.a. akaList/aka[11165]/category: strong akaList/aka[11165]/lastName: COMMITTEE FOR EUROPE AND THE AMERICAS akaList/aka[11166]/uid: 11166 akaList/aka[11166]/type: a.k.a. akaList/aka[11166]/category: strong akaList/aka[11166]/lastName: RIHS EUROPE AND THE AMERICAS COMMITTEE akaList/aka[11167]/uid: 11167 akaList/aka[11167]/type: a.k.a. akaList/aka[11167]/category: strong akaList/aka[11167]/lastName: RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE akaList/aka[11168]/uid: 11168 akaList/aka[11168]/type: a.k.a. akaList/aka[11168]/category: strong akaList/aka[11168]/lastName: RIHS EUROPE AMERICA MUSLIMS COMMITTEE akaList/aka[11169]/uid: 11169 akaList/aka[11169]/type: a.k.a. akaList/aka[11169]/category: strong akaList/aka[11169]/lastName: RIHS SOUTHEAST ASIA COMMITTEE akaList/aka[11170]/uid: 11170 akaList/aka[11170]/type: a.k.a. akaList/aka[11170]/category: strong akaList/aka[11170]/lastName: RIHS COMMITTEE FOR SOUTH EAST ASIA akaList/aka[11171]/uid: 11171 akaList/aka[11171]/type: a.k.a. akaList/aka[11171]/category: strong akaList/aka[11171]/lastName: RIHS INDIAN CONTINENT COMMITTEE akaList/aka[11172]/uid: 11172 akaList/aka[11172]/type: a.k.a. akaList/aka[11172]/category: strong akaList/aka[11172]/lastName: RIHS INDIAN SUBCONTINENT COMMITTEE akaList/aka[11173]/uid: 11173 akaList/aka[11173]/type: a.k.a. akaList/aka[11173]/category: strong akaList/aka[11173]/lastName: RIHS COMMITTEE FOR INDIA akaList/aka[11174]/uid: 11174 akaList/aka[11174]/type: a.k.a. akaList/aka[11174]/category: strong akaList/aka[11174]/lastName: RIHS AFRICAN CONTINENT COMMITTEE akaList/aka[11175]/uid: 11175 akaList/aka[11175]/type: a.k.a. akaList/aka[11175]/category: strong akaList/aka[11175]/lastName: REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT akaList/aka[11176]/uid: 11176 akaList/aka[11176]/type: a.k.a. akaList/aka[11176]/category: strong akaList/aka[11176]/lastName: RIHS PUBLIC RELATIONS COMMITTEE akaList/aka[11177]/uid: 11177 akaList/aka[11177]/type: a.k.a. akaList/aka[11177]/category: strong akaList/aka[11177]/lastName: RIHS CULTURAL COMMITTEE akaList/aka[11178]/uid: 11178 akaList/aka[11178]/type: a.k.a. akaList/aka[11178]/category: strong akaList/aka[11178]/lastName: RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN akaList/aka[11179]/uid: 11179 akaList/aka[11179]/type: a.k.a. akaList/aka[11179]/category: strong akaList/aka[11179]/lastName: RIHS GENERAL COMMITTEE FOR DONATIONS akaList/aka[11180]/uid: 11180 akaList/aka[11180]/type: a.k.a. akaList/aka[11180]/category: strong akaList/aka[11180]/lastName: RIHS YOUTH CENTER COMMITTEE akaList/aka[11181]/uid: 11181 akaList/aka[11181]/type: a.k.a. akaList/aka[11181]/category: strong akaList/aka[11181]/lastName: RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR akaList/aka[11182]/uid: 11182 akaList/aka[11182]/type: a.k.a. akaList/aka[11182]/category: strong akaList/aka[11182]/lastName: RIHS FATWAS COMMITTEE akaList/aka[11183]/uid: 11183 akaList/aka[11183]/type: a.k.a. akaList/aka[11183]/category: strong akaList/aka[11183]/lastName: RIHS CENTER FOR MANUSCRIPTS COMMITTEE akaList/aka[11184]/uid: 11184 akaList/aka[11184]/type: a.k.a. akaList/aka[11184]/category: strong akaList/aka[11184]/lastName: RIHS EDUCATING COMMITTEES, AL-JAHRA' akaList/aka[11185]/uid: 11185 akaList/aka[11185]/type: a.k.a. akaList/aka[11185]/category: strong akaList/aka[11185]/lastName: RIHS AUDIO RECORDINGS COMMITTEE akaList/aka[11186]/uid: 11186 akaList/aka[11186]/type: a.k.a. akaList/aka[11186]/category: strong akaList/aka[11186]/lastName: RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE akaList/aka[11187]/uid: 11187 akaList/aka[11187]/type: a.k.a. akaList/aka[11187]/category: strong akaList/aka[11187]/lastName: RIHS OFFICE OF PRINTING AND PUBLISHING akaList/aka[11188]/uid: 11188 akaList/aka[11188]/type: a.k.a. akaList/aka[11188]/category: strong akaList/aka[11188]/lastName: RIHS COMMITTEE FOR WOMEN akaList/aka[11194]/uid: 11194 akaList/aka[11194]/type: a.k.a. akaList/aka[11194]/category: strong akaList/aka[11194]/lastName: RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES akaList/aka[11196]/uid: 11196 akaList/aka[11196]/type: a.k.a. akaList/aka[11196]/category: strong akaList/aka[11196]/lastName: RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING akaList/aka[11197]/uid: 11197 akaList/aka[11197]/type: a.k.a. akaList/aka[11197]/category: strong akaList/aka[11197]/lastName: RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT akaList/aka[11198]/uid: 11198 akaList/aka[11198]/type: a.k.a. akaList/aka[11198]/category: strong akaList/aka[11198]/lastName: RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES akaList/aka[11207]/uid: 11207 akaList/aka[11207]/type: a.k.a. akaList/aka[11207]/category: strong akaList/aka[11207]/lastName: RIHS COMMITTEE FOR THE CALL AND GUIDANCE akaList/aka[11229]/uid: 11229 akaList/aka[11229]/type: a.k.a. akaList/aka[11229]/category: strong akaList/aka[11229]/lastName: RIHS-CAMBODIA akaList/aka[11230]/uid: 11230 akaList/aka[11230]/type: a.k.a. akaList/aka[11230]/category: strong akaList/aka[11230]/lastName: THE KUWAITI-CAMBODIAN ORPHANAGE CENTER akaList/aka[11231]/uid: 11231 akaList/aka[11231]/type: a.k.a. akaList/aka[11231]/category: strong akaList/aka[11231]/lastName: RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER akaList/aka[11232]/uid: 11232 akaList/aka[11232]/type: a.k.a. akaList/aka[11232]/category: strong akaList/aka[11232]/lastName: RIHS CHAOM CHAU CENTER akaList/aka[11233]/uid: 11233 akaList/aka[11233]/type: a.k.a. akaList/aka[11233]/category: strong akaList/aka[11233]/lastName: THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER akaList/aka[11234]/uid: 11234 akaList/aka[11234]/type: a.k.a. akaList/aka[11234]/category: strong akaList/aka[11234]/lastName: NARA WELFARE AND EDUCATION ASSOCIATION akaList/aka[11236]/uid: 11236 akaList/aka[11236]/type: a.k.a. akaList/aka[11236]/category: strong akaList/aka[11236]/lastName: RIHS-BOSNIA AND HERZEGOVINA akaList/aka[11237]/uid: 11237 akaList/aka[11237]/type: a.k.a. akaList/aka[11237]/category: strong akaList/aka[11237]/lastName: KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA akaList/aka[11238]/uid: 11238 akaList/aka[11238]/type: a.k.a. akaList/aka[11238]/category: strong akaList/aka[11238]/lastName: KJRC-BOSNIA AND HERZEGOVINA akaList/aka[11239]/uid: 11239 akaList/aka[11239]/type: a.k.a. akaList/aka[11239]/category: strong akaList/aka[11239]/lastName: PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA akaList/aka[11240]/uid: 11240 akaList/aka[11240]/type: a.k.a. akaList/aka[11240]/category: strong akaList/aka[11240]/lastName: ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT akaList/aka[11241]/uid: 11241 akaList/aka[11241]/type: a.k.a. akaList/aka[11241]/category: strong akaList/aka[11241]/lastName: KUWAIT GENERAL COMMITTEE FOR AID akaList/aka[11242]/uid: 11242 akaList/aka[11242]/type: a.k.a. akaList/aka[11242]/category: strong akaList/aka[11242]/lastName: GENERAL KUWAIT COMMITTEE akaList/aka[11243]/uid: 11243 akaList/aka[11243]/type: a.k.a. akaList/aka[11243]/category: strong akaList/aka[11243]/lastName: RIHS-ALBANIA akaList/aka[11244]/uid: 11244 akaList/aka[11244]/type: a.k.a. akaList/aka[11244]/category: strong akaList/aka[11244]/lastName: CENTER OF CALL FOR WISDOM akaList/aka[11245]/uid: 11245 akaList/aka[11245]/type: a.k.a. akaList/aka[11245]/category: strong akaList/aka[11245]/lastName: CCFW akaList/aka[11246]/uid: 11246 akaList/aka[11246]/type: a.k.a. akaList/aka[11246]/category: strong akaList/aka[11246]/lastName: THIRRJA PER UTESI akaList/aka[11247]/uid: 11247 akaList/aka[11247]/type: a.k.a. akaList/aka[11247]/category: strong akaList/aka[11247]/lastName: NGO TURATH akaList/aka[11248]/uid: 11248 akaList/aka[11248]/type: a.k.a. akaList/aka[11248]/category: strong akaList/aka[11248]/lastName: RIHS-KOSOVO akaList/aka[11249]/uid: 11249 akaList/aka[11249]/type: a.k.a. akaList/aka[11249]/category: strong akaList/aka[11249]/lastName: DORA E MIRESISE akaList/aka[11250]/uid: 11250 akaList/aka[11250]/type: a.k.a. akaList/aka[11250]/category: strong akaList/aka[11250]/lastName: HAND OF MERCY akaList/aka[11251]/uid: 11251 akaList/aka[11251]/type: a.k.a. akaList/aka[11251]/category: strong akaList/aka[11251]/lastName: RIHS-AZERBAIJAN akaList/aka[11252]/uid: 11252 akaList/aka[11252]/type: a.k.a. akaList/aka[11252]/category: strong akaList/aka[11252]/lastName: RIHS-RUSSIA akaList/aka[11253]/uid: 11253 akaList/aka[11253]/type: a.k.a. akaList/aka[11253]/category: strong akaList/aka[11253]/lastName: RIHS-LEBANON akaList/aka[11254]/uid: 11254 akaList/aka[11254]/type: a.k.a. akaList/aka[11254]/category: strong akaList/aka[11254]/lastName: RIHS-BANGLADESH akaList/aka[11256]/uid: 11256 akaList/aka[11256]/type: a.k.a. akaList/aka[11256]/category: strong akaList/aka[11256]/lastName: RIHS-SOMALIA akaList/aka[11257]/uid: 11257 akaList/aka[11257]/type: a.k.a. akaList/aka[11257]/category: strong akaList/aka[11257]/lastName: RIHS-GHANA akaList/aka[11258]/uid: 11258 akaList/aka[11258]/type: a.k.a. akaList/aka[11258]/category: strong akaList/aka[11258]/lastName: RIHS-TANZANIA akaList/aka[11259]/uid: 11259 akaList/aka[11259]/type: a.k.a. akaList/aka[11259]/category: strong akaList/aka[11259]/lastName: RIHS-BENIN akaList/aka[11260]/uid: 11260 akaList/aka[11260]/type: a.k.a. akaList/aka[11260]/category: strong akaList/aka[11260]/lastName: RIHS-CAMEROON akaList/aka[11261]/uid: 11261 akaList/aka[11261]/type: a.k.a. akaList/aka[11261]/category: strong akaList/aka[11261]/lastName: RIHS-SENEGAL akaList/aka[11262]/uid: 11262 akaList/aka[11262]/type: a.k.a. akaList/aka[11262]/category: strong akaList/aka[11262]/lastName: RIHS-NIGERIA akaList/aka[11263]/uid: 11263 akaList/aka[11263]/type: a.k.a. akaList/aka[11263]/category: strong akaList/aka[11263]/lastName: RIHS-LIBERIA akaList/aka[11264]/uid: 11264 akaList/aka[11264]/type: a.k.a. akaList/aka[11264]/category: strong akaList/aka[11264]/lastName: RIHS-IVORY COAST akaList/aka[11265]/uid: 11265 akaList/aka[11265]/type: a.k.a. akaList/aka[11265]/category: strong akaList/aka[11265]/lastName: RIHS COMMITTEE FOR AFRICA addressList/address[15756]/uid: 15756 addressList/address[15756]/address1: Part 5, Qurtaba, P.O. Box 5585 addressList/address[15756]/city: Safat addressList/address[15756]/country: Kuwait addressList/address[15757]/uid: 15757 addressList/address[15757]/address1: House #40, Lake Drive Road, Sector #7, Uttara addressList/address[15757]/city: Dhaka addressList/address[15757]/country: Bangladesh addressList/address[15758]/uid: 15758 addressList/address[15758]/address1: Number 28 Mula Mustafe Baseskije Street addressList/address[15758]/city: Sarajevo addressList/address[15758]/country: Bosnia and Herzegovina addressList/address[15759]/uid: 15759 addressList/address[15759]/address1: Number 2 Plandiste Street addressList/address[15759]/city: Sarajevo addressList/address[15759]/country: Bosnia and Herzegovina addressList/address[15760]/uid: 15760 addressList/address[15760]/address1: M.M. Baseskije Street, No. 28p addressList/address[15760]/city: Sarajevo addressList/address[15760]/country: Bosnia and Herzegovina addressList/address[15761]/uid: 15761 addressList/address[15761]/address1: Number 6 Donji Hotonj Street addressList/address[15761]/city: Sarajevo addressList/address[15761]/country: Bosnia and Herzegovina addressList/address[15762]/uid: 15762 addressList/address[15762]/address1: RIHS Office addressList/address[15762]/city: Ilidza addressList/address[15762]/country: Bosnia and Herzegovina addressList/address[15763]/uid: 15763 addressList/address[15763]/address1: RIHS Alija House addressList/address[15763]/city: Ilidza addressList/address[15763]/country: Bosnia and Herzegovina addressList/address[15764]/uid: 15764 addressList/address[15764]/address1: RIHS Office addressList/address[15764]/city: Tirana addressList/address[15764]/country: Albania addressList/address[15765]/uid: 15765 addressList/address[15765]/address1: RIHS Office addressList/address[15765]/city: Pristina addressList/address[15765]/country: Kosovo addressList/address[15766]/uid: 15766 addressList/address[15766]/city: Tripoli addressList/address[15766]/country: Lebanon addressList/address[15767]/uid: 15767 addressList/address[15767]/city: City of Sidon addressList/address[15767]/country: Lebanon addressList/address[15768]/uid: 15768 addressList/address[15768]/address1: Dangkor District addressList/address[15768]/city: Phnom Penh addressList/address[15768]/country: Cambodia addressList/address[15769]/uid: 15769 addressList/address[15769]/city: Kismayo addressList/address[15769]/country: Somalia addressList/address[15770]/uid: 15770 addressList/address[15770]/city: Kaneshi Quarter of Accra addressList/address[15770]/country: Ghana addressList/address[15771]/uid: 15771 addressList/address[15771]/address1: Al-Andalus addressList/address[15771]/country: Kuwait addressList/address[15772]/uid: 15772 addressList/address[15772]/address1: Al-Jahra' addressList/address[15772]/country: Kuwait addressList/address[15773]/uid: 15773 addressList/address[15773]/address1: Al-Qurayn addressList/address[15773]/country: Kuwait addressList/address[15774]/uid: 15774 addressList/address[15774]/address1: Sabah Al-Nasir addressList/address[15774]/country: Kuwait addressList/address[15775]/uid: 15775 addressList/address[15775]/address1: Qurtubah addressList/address[15775]/country: Kuwait addressList/address[15776]/uid: 15776 addressList/address[15776]/address1: Hadiyah addressList/address[15776]/country: Kuwait addressList/address[15777]/uid: 15777 addressList/address[15777]/address1: Al-Qadisiyah addressList/address[15777]/country: Kuwait addressList/address[15778]/uid: 15778 addressList/address[15778]/address1: Al-Fayha' addressList/address[15778]/country: Kuwait addressList/address[15779]/uid: 15779 addressList/address[15779]/address1: Al-Riqah addressList/address[15779]/country: Kuwait addressList/address[15780]/uid: 15780 addressList/address[15780]/address1: Al-Firdaws addressList/address[15780]/country: Kuwait addressList/address[15781]/uid: 15781 addressList/address[15781]/address1: Khitan addressList/address[15781]/country: Kuwait addressList/address[15783]/uid: 15783 addressList/address[15783]/address1: Al-Sabahiyah addressList/address[15783]/country: Kuwait addressList/address[15785]/uid: 15785 addressList/address[15785]/address1: Jalib Al-Shiyukh addressList/address[15785]/country: Kuwait addressList/address[15786]/uid: 15786 addressList/address[15786]/address1: Bayan Wa Mashrif addressList/address[15786]/country: Kuwait addressList/address[15787]/uid: 15787 addressList/address[15787]/address1: Sabah Al-Salim addressList/address[15787]/country: Kuwait addressList/address[15788]/uid: 15788 addressList/address[15788]/address1: Al-Rumaythiyah addressList/address[15788]/country: Kuwait addressList/address[15789]/uid: 15789 addressList/address[15789]/address1: Al-Salimiyah addressList/address[15789]/country: Kuwait addressList/address[15790]/uid: 15790 addressList/address[15790]/address1: Al-Aridiyah addressList/address[15790]/country: Kuwait addressList/address[15791]/uid: 15791 addressList/address[15791]/address1: Al-Khalidiya addressList/address[15791]/country: Kuwait addressList/address[15793]/uid: 15793 addressList/address[15793]/address1: Al-Dhahr addressList/address[15793]/country: Kuwait addressList/address[15794]/uid: 15794 addressList/address[15794]/address1: Al-Rawdah addressList/address[15794]/country: Kuwait addressList/address[15795]/uid: 15795 addressList/address[15795]/address1: Al-Shamiyah Wa Al-Shuwaykh addressList/address[15795]/country: Kuwait addressList/address[15796]/uid: 15796 addressList/address[15796]/address1: Al-Amiriyah addressList/address[15796]/country: Kuwait addressList/address[15797]/uid: 15797 addressList/address[15797]/address1: Al-Nuzhah addressList/address[15797]/country: Kuwait addressList/address[15798]/uid: 15798 addressList/address[15798]/address1: Kifan addressList/address[15798]/country: Kuwait
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RIHSALBANIA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: ofac/10923 uid: 10923 lastName: REVIVAL OF ISLAMIC HERITAGE SOCIETY sdnType: Entity remarks: Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide. programList/program: SDGT idList/id[186371]/uid: 186371 idList/id[186371]/idType: Secondary sanctions risk: idList/id[186371]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[11134]/uid: 11134 akaList/aka[11134]/type: a.k.a. akaList/aka[11134]/category: strong akaList/aka[11134]/lastName: RIHS akaList/aka[11135]/uid: 11135 akaList/aka[11135]/type: a.k.a. akaList/aka[11135]/category: strong akaList/aka[11135]/lastName: RIHS HEADQUARTERS-KUWAIT akaList/aka[11136]/uid: 11136 akaList/aka[11136]/type: a.k.a. akaList/aka[11136]/category: strong akaList/aka[11136]/lastName: REVIVAL OF ISLAMIC HERITAGE FOUNDATION akaList/aka[11137]/uid: 11137 akaList/aka[11137]/type: a.k.a. akaList/aka[11137]/category: strong akaList/aka[11137]/lastName: RIHF akaList/aka[11138]/uid: 11138 akaList/aka[11138]/type: a.k.a. akaList/aka[11138]/category: strong akaList/aka[11138]/lastName: SOCIETY FOR THE REVIVAL 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akaList/aka[11263]/uid: 11263 akaList/aka[11263]/type: a.k.a. akaList/aka[11263]/category: strong akaList/aka[11263]/lastName: RIHS-LIBERIA akaList/aka[11264]/uid: 11264 akaList/aka[11264]/type: a.k.a. akaList/aka[11264]/category: strong akaList/aka[11264]/lastName: RIHS-IVORY COAST akaList/aka[11265]/uid: 11265 akaList/aka[11265]/type: a.k.a. akaList/aka[11265]/category: strong akaList/aka[11265]/lastName: RIHS COMMITTEE FOR AFRICA addressList/address[15756]/uid: 15756 addressList/address[15756]/address1: Part 5, Qurtaba, P.O. Box 5585 addressList/address[15756]/city: Safat addressList/address[15756]/country: Kuwait addressList/address[15757]/uid: 15757 addressList/address[15757]/address1: House #40, Lake Drive Road, Sector #7, Uttara addressList/address[15757]/city: Dhaka addressList/address[15757]/country: Bangladesh addressList/address[15758]/uid: 15758 addressList/address[15758]/address1: Number 28 Mula Mustafe Baseskije Street addressList/address[15758]/city: Sarajevo addressList/address[15758]/country: Bosnia and Herzegovina addressList/address[15759]/uid: 15759 addressList/address[15759]/address1: Number 2 Plandiste Street addressList/address[15759]/city: Sarajevo addressList/address[15759]/country: Bosnia and Herzegovina addressList/address[15760]/uid: 15760 addressList/address[15760]/address1: M.M. Baseskije Street, No. 28p addressList/address[15760]/city: Sarajevo addressList/address[15760]/country: Bosnia and Herzegovina addressList/address[15761]/uid: 15761 addressList/address[15761]/address1: Number 6 Donji Hotonj Street addressList/address[15761]/city: Sarajevo addressList/address[15761]/country: Bosnia and Herzegovina addressList/address[15762]/uid: 15762 addressList/address[15762]/address1: RIHS Office addressList/address[15762]/city: Ilidza addressList/address[15762]/country: Bosnia and Herzegovina addressList/address[15763]/uid: 15763 addressList/address[15763]/address1: RIHS Alija House addressList/address[15763]/city: Ilidza addressList/address[15763]/country: Bosnia and Herzegovina addressList/address[15764]/uid: 15764 addressList/address[15764]/address1: RIHS Office addressList/address[15764]/city: Tirana addressList/address[15764]/country: Albania addressList/address[15765]/uid: 15765 addressList/address[15765]/address1: RIHS Office addressList/address[15765]/city: Pristina addressList/address[15765]/country: Kosovo addressList/address[15766]/uid: 15766 addressList/address[15766]/city: Tripoli addressList/address[15766]/country: Lebanon addressList/address[15767]/uid: 15767 addressList/address[15767]/city: City of Sidon addressList/address[15767]/country: Lebanon addressList/address[15768]/uid: 15768 addressList/address[15768]/address1: Dangkor District addressList/address[15768]/city: Phnom Penh addressList/address[15768]/country: Cambodia addressList/address[15769]/uid: 15769 addressList/address[15769]/city: Kismayo addressList/address[15769]/country: Somalia addressList/address[15770]/uid: 15770 addressList/address[15770]/city: Kaneshi Quarter of Accra addressList/address[15770]/country: Ghana addressList/address[15771]/uid: 15771 addressList/address[15771]/address1: Al-Andalus addressList/address[15771]/country: Kuwait addressList/address[15772]/uid: 15772 addressList/address[15772]/address1: Al-Jahra' addressList/address[15772]/country: Kuwait addressList/address[15773]/uid: 15773 addressList/address[15773]/address1: Al-Qurayn addressList/address[15773]/country: Kuwait addressList/address[15774]/uid: 15774 addressList/address[15774]/address1: Sabah Al-Nasir addressList/address[15774]/country: Kuwait addressList/address[15775]/uid: 15775 addressList/address[15775]/address1: Qurtubah addressList/address[15775]/country: Kuwait addressList/address[15776]/uid: 15776 addressList/address[15776]/address1: Hadiyah addressList/address[15776]/country: Kuwait addressList/address[15777]/uid: 15777 addressList/address[15777]/address1: Al-Qadisiyah addressList/address[15777]/country: Kuwait addressList/address[15778]/uid: 15778 addressList/address[15778]/address1: Al-Fayha' addressList/address[15778]/country: Kuwait addressList/address[15779]/uid: 15779 addressList/address[15779]/address1: Al-Riqah addressList/address[15779]/country: Kuwait addressList/address[15780]/uid: 15780 addressList/address[15780]/address1: Al-Firdaws addressList/address[15780]/country: Kuwait addressList/address[15781]/uid: 15781 addressList/address[15781]/address1: Khitan addressList/address[15781]/country: Kuwait addressList/address[15783]/uid: 15783 addressList/address[15783]/address1: Al-Sabahiyah addressList/address[15783]/country: Kuwait addressList/address[15785]/uid: 15785 addressList/address[15785]/address1: Jalib Al-Shiyukh addressList/address[15785]/country: Kuwait addressList/address[15786]/uid: 15786 addressList/address[15786]/address1: Bayan Wa Mashrif addressList/address[15786]/country: Kuwait addressList/address[15787]/uid: 15787 addressList/address[15787]/address1: Sabah Al-Salim addressList/address[15787]/country: Kuwait addressList/address[15788]/uid: 15788 addressList/address[15788]/address1: Al-Rumaythiyah addressList/address[15788]/country: Kuwait addressList/address[15789]/uid: 15789 addressList/address[15789]/address1: Al-Salimiyah addressList/address[15789]/country: Kuwait addressList/address[15790]/uid: 15790 addressList/address[15790]/address1: Al-Aridiyah addressList/address[15790]/country: Kuwait addressList/address[15791]/uid: 15791 addressList/address[15791]/address1: Al-Khalidiya addressList/address[15791]/country: Kuwait addressList/address[15793]/uid: 15793 addressList/address[15793]/address1: Al-Dhahr addressList/address[15793]/country: Kuwait addressList/address[15794]/uid: 15794 addressList/address[15794]/address1: Al-Rawdah addressList/address[15794]/country: Kuwait addressList/address[15795]/uid: 15795 addressList/address[15795]/address1: Al-Shamiyah Wa Al-Shuwaykh addressList/address[15795]/country: Kuwait addressList/address[15796]/uid: 15796 addressList/address[15796]/address1: Al-Amiriyah addressList/address[15796]/country: Kuwait addressList/address[15797]/uid: 15797 addressList/address[15797]/address1: Al-Nuzhah addressList/address[15797]/country: Kuwait addressList/address[15798]/uid: 15798 addressList/address[15798]/address1: Kifan addressList/address[15798]/country: Kuwait
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
