Embargo/Entity Search/Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath

Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath

Pakistan

Islami Pärandi Taaselustamise ÜhingRestauração do Património Social Islâmico do Continente AfricanoSociedade da Restauração do Património IslâmicoJamia Ihya Ul TurathAl-Furqan Welfare FoundationAl-Furqan Foundation Welfare Trust+4 more
60MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

EU12 Jun 2026

Screening list update — 5863 entities added (EU Financial Sanctions)

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 24 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Pakistan. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2002

What These Lists Mean

EU1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

EU1 entry

Details

First listed29 May 2002
Last listed29 May 2002
CountryPakistan
Risk score60 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start free trial →
From the same lists

Similar Entities

Other entities appearing on EU, ordered by risk score.

Aminullah Amin Quddus

60
Afghanistan1 jurisdiction

Ul-Haq, Dr Amin

60
Afghanistan1 jurisdiction

Abu Asim Al-Makki

60
Yemen1 jurisdiction

Ubaidullah Akhund Yar Mohammed Akhund

60
Afghanistan1 jurisdiction

Mohammad Abbas Akhund

60
Afghanistan1 jurisdiction

Akhund

60
Afghanistan1 jurisdiction

Screen another counterparty

← Back to entity search