On official sanctions lists

SECOND ECONOMIC COMMITTEE

105 names and spellings · found in 17 data sources · on 14 official sanctions lists

Company · Countries on record: AF, AL, BA, BD, GH, KH, KP, KW, LB, PK, SO, XK · Updated 29 Oct 2026

Also known as

RIHS HEADQUARTERS-KUWAIT
RIHS-BANGLADESH
RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT
JAMA'AH IHYA AL-TURAZ AL-ISLAMI
RIHS OFFICE OF PRINTING AND PUBLISHING
RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE
RIHS CENTRAL ASIA COMMITTEE
ISLAMIC HERITAGE RESTORATION SOCIETY
JOMIYATU-EHYA-UT TURAS AL ISLAMI
RIHS COMMITTEE FOR INDIA
KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA
LAJNAT AL-IHYA AL-TURATH AL-ISLAMI
KJRC-BOSNIA AND HERZEGOVINA
RIHS EUROPE AMERICA MUSLIMS COMMITTEE
ISLAMIC HERITAGE REVIVAL PARTY
RIHS COMMITTEE FOR WEST ASIA
RIHS ARAB WORLD COMMITTEE
RIHS INDIAN SUBCONTINENT COMMITTEE
Revival of Islamic Heritage Society
RIHS AUDIO RECORDINGS COMMITTEE
IJHA TURATH AL-ISLAMI
JAMIATUL-YAHYA UT TURAZ
THE KUWAITI-CAMBODIAN ORPHANAGE CENTER
RIHS CHAOM CHAU CENTER
RIHS COMMITTEE FOR THE CALL AND GUIDANCE
KUWAIT GENERAL COMMITTEE FOR AID
GENERAL KUWAIT COMMITTEE
RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN
RIHS INDIAN CONTINENT COMMITTEE
RIHS EDUCATING COMMITTEES, AL-JAHRA
JAMIATUL IHYA UL TURATH
THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER
RIHS FATWAS COMMITTEE
RIHS-IVORY COAST
RIHS AFRICAN CONTINENT COMMITTEE
RIHS COMMITTEE FOR WOMEN
RIHS YOUTH CENTER COMMITTEE
IHYA TURAS AL-ISLAMI
CENTER OF CALL FOR WISDOM
REVIVAL OF ISLAMIC HERITAGE FOUNDATION
RIHS GENERAL COMMITTEE FOR DONATIONS
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
THIRRJA PER UTESI
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE
اللجنة الاقتصادية الثانية
RIHS COMMITTEE FOR SOUTH EAST ASIA
RIHS SOUTHEAST ASIA COMMITTEE
RIHS EUROPE AND THE AMERICAS COMMITTEE
DORA E MIRESISE
RIHS CENTER FOR MANUSCRIPTS COMMITTEE

Named on 14 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
French National Asset Freezing SystemDirection Générale du Trésor
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
South Africa Targeted Financial SanctionsFinancial Intelligence Centre
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine SFMS BlacklistState Finance Monitoring Service
UN Security Council Consolidated SanctionsUnited Nations Security Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

105 names and spellings
90 identifiers (passport, tax and registration numbers)
132 addresses
6 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.

Is this page about you? Ask for it to be removed.