Earlier readings5
10 Sept 2026HIGH · 77methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 77methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 77methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 77methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026LOW · 25methodology v4
Sanctions exposure: 15 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
15 claims on fileFact
afghan support committee (asc)
Legal name
Evidence
6940
Read 13 Sept 2026 · asserted by 6 records
Evidence
6940
Read 13 Sept 2026 · asserted by 3 records
Fact
UK OFSI — ISIL (Da'esh) and Al-Qaida
Designation
Evidence
6940
Read 13 Sept 2026 · asserted by 2 records
Fact
Australia DFAT — 1267 (ISIL (Da'esh) and Al-Qaida)
Designation
Evidence
295
Read 10 Sept 2026
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
43e458e8557845bb1b55f73b
Read 10 Sept 2026 · asserted by 2 records
Fact
Türkiye MASAK — BMGK Yaptırımları Kapsamında (6415 sayılı kanun 5. Maddesine istinaden)
Designation
Evidence
tr-masak-0765824b732e13c27ff5
Read 10 Sept 2026 · in force from 10 Oct 2013
What was checked
Sanctions
34 sources read · 4 with records- Taiwan SHTC export entity listrecords found21 Oct 2026
- Australia DFAT Consolidated Listrecords found19 Oct 2026
- UK Sanctions List (FCDO)records found19 Oct 2026· list dated 16 Oct 2026
- Türkiye MASAK asset freezesrecords found22 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- OFAC SDNread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
Debarment
16 sources read- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
Jurisdictions that bear on this company
AFregistered here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from5
Türkiye MASAK asset freezes1 record · last read 22 Oct 2026Open source ↗ Taiwan SHTC export entity list2 records · last read 21 Oct 2026Open source ↗ Australia DFAT Consolidated List1 record · last read 19 Oct 2026Open source ↗ UK Sanctions List (FCDO)1 record · last read 19 Oct 2026Open source ↗ UK OFSI Consolidated List1 record · last read 8 Oct 2026Open source ↗ Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameAFGHAN SUPPORT COMMITTEE (ASC)Türkiye MASAK asset freezes · read 2026-10-22 | Taiwan SHTC export entity list · read 2026-10-21 | Australia DFAT Consolidated List · read 2026-10-19 | UK Sanctions List (FCDO) · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08 | Taiwan SHTC export entity list · read 2026-08-17
AddressHeadquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi Peshawar Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School Jalabad AfghanistanTaiwan SHTC export entity list · read 2026-08-17
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
CountryAFtoo short to trace
14 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Names on file9
AFGHAN SUPPORT COMMITTEE (ASC)Taiwan SHTC export entity listLajnat ul Masa Eidatul AfghaniaTaiwan SHTC export entity listJamiat Ayat-ur-Rhas al IslamiacTaiwan SHTC export entity listJamiat Ihya ul Turath al IslamiaTaiwan SHTC export entity listAhya ul TurasTaiwan SHTC export entity listJAMİAT AYAT-UR-RHAS AL ISLAMİACTürkiye MASAK asset freezesJAMİAT IHYA UL TURATH AL ISLAMİATürkiye MASAK asset freezesLAJNAT UL MASA EİDATUL AFGHANİATürkiye MASAK asset freezesAHYA UL TURASTürkiye MASAK asset freezes