REVIVAL OF ISLAMIC HERITAGE SOCIETY

• SanctionsRecords foundSanctioned by 8 authorities: Japan MOF, France gels des avoirs, OFAC, Taiwan International Trade Administration, Switzerland SECO, UN Security Council, Australia DFAT, UK OFSI. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Pakistan. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Pakistan — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  ISIL (Da'esh) and Al-Qaida

  Designated 15 May 2025 · Switzerland SECO Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

REVIVAL OF ISLAMIC HERITAGE SOCIETY

Also known as

REVIVAL OF ISLAMIC HERITAGE SOCIETY · Revival of Islamic Society Heritage on the African Continent · Jamia Ihya ul Turath · RIHS +137

Jurisdiction

PK

Legal form

SOCIETY — form not confirmed for this country

Address

Part 5, Qurtaba, P.O. Box 5585 Safat Kuwait; House #40, Lake Drive Road, Sector #7, Uttara Dhaka Bangladesh; Number 28 Mula Mustafe Baseskije Street Sarajevo Bosnia and Herzegovina; Number 2 Plandiste Street Sarajevo Bosnia and Herzegovina; M.M. Baseskije Street, No. 28p Sarajevo Bosnia and Herzegovina; Number 6 Donji Hotonj Street Sarajevo Bosnia and Herzegovina; RIHS Office Ilidza Bosnia and Herzegovina; RIHS Alija House Ilidza Bosnia and Herzegovina; RIHS Office Tirana Albania; RIHS Office Pristina Kosovo; Tripoli Lebanon; City of Sidon Lebanon; Dangkor District Phnom Penh Cambodia; Kismayo Somalia; Kaneshi Quarter of Accra Ghana; Al-Andalus Kuwait; Al-Jahra' Kuwait; Al-Qurayn Kuwait; Sabah Al-Nasir Kuwait; Qurtubah Kuwait; Hadiyah Kuwait; Al-Qadisiyah Kuwait; Al-Fayha' Kuwait; Al-Riqah Kuwait; Al-Firdaws Kuwait; Khitan Kuwait; Al-Sabahiyah Kuwait; Jalib Al-Shiyukh Kuwait; Bayan Wa Mashrif Kuwait; Sabah Al-Salim Kuwait; Al-Rumaythiyah Kuwait; Al-Salimiyah Kuwait; Al-Aridiyah Kuwait; Al-Khalidiya Kuwait; Al-Dhahr Kuwait; Al-Rawdah Kuwait; Al-Shamiyah Wa Al-Shuwaykh Kuwait; Al-Amiriyah Kuwait; Al-Nuzhah Kuwait; Kifan Kuwait

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

   12 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

   12 Sept 2026 · France Registre national des gels

3. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

4. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

5. Sanction listed: UK OFSI — ISIL (Da'esh) and Al-Qaida

   10 Sept 2026 · UK OFSI Consolidated List

6. Sanction listed: Australia DFAT — 1267 (ISIL (Da'esh) and Al-Qaida)

   10 Sept 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Part 5, Qurtaba, P.O. Box 5585 Safat Kuwait; House #40, Lake Drive Road, Sector #7, Uttara Dhaka Bangladesh; Number 28 Mula Mustafe Baseskije Street Sarajevo Bosnia and Herzegovina; Number 2 Plandiste Street Sarajevo Bosnia and Herzegovina; M.M. Baseskije Street, No. 28p Sarajevo Bosnia and Herzegovina; Number 6 Donji Hotonj Street Sarajevo Bosnia and Herzegovina; RIHS Office Ilidza Bosnia and Herzegovina; RIHS Alija House Ilidza Bosnia and Herzegovina; RIHS Office Tirana Albania; RIHS Office Pristina Kosovo; Tripoli Lebanon; City of Sidon Lebanon; Dangkor District Phnom Penh Cambodia; Kismayo Somalia; Kaneshi Quarter of Accra Ghana; Al-Andalus Kuwait; Al-Jahra' Kuwait; Al-Qurayn Kuwait; Sabah Al-Nasir Kuwait; Qurtubah Kuwait; Hadiyah Kuwait; Al-Qadisiyah Kuwait; Al-Fayha' Kuwait; Al-Riqah Kuwait; Al-Firdaws Kuwait; Khitan Kuwait; Al-Sabahiyah Kuwait; Jalib Al-Shiyukh Kuwait; Bayan Wa Mashrif Kuwait; Sabah Al-Salim Kuwait; Al-Rumaythiyah Kuwait; Al-Salimiyah Kuwait; Al-Aridiyah Kuwait; Al-Khalidiya Kuwait; Al-Dhahr Kuwait; Al-Rawdah Kuwait; Al-Shamiyah Wa Al-Shuwaykh Kuwait; Al-Amiriyah Kuwait; Al-Nuzhah Kuwait; Kifan Kuwait.

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.

• Fact

  revival of islamic heritage society

  Legal name

  Evidence

  7210

  Read 13 Sept 2026 · asserted by 12 records

  Source

  UK Sanctions List (FCDO) and 8 other sources

  Primary source ↗

• Fact

  PK

  Jurisdiction

  Evidence

  7210

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  KW

  Jurisdiction

  Evidence

  10923

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  AF

  Jurisdiction

  Evidence

  7210

  Read 10 Sept 2026

  Source

  UK OFSI Consolidated List

  Primary source ↗

• Fact

  UK OFSI — ISIL (Da'esh) and Al-Qaida

  Designation

  Evidence

  7210

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation

  Evidence

  3112

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

  Designation

  Evidence

  3112

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  10923

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Australia DFAT — 1267 (ISIL (Da'esh) and Al-Qaida)

  Designation

  Evidence

  306

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  7e5caa2d04a5a62c086a263a

  Read 10 Sept 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  UN Security Council — Al-Qaida

  Designation

  Evidence

  113994

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — ISIL (Da'esh) and Al-Qaida

  Designation

  Evidence

  87527

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  002-000283

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary 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.

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.

153 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.