SANCTIONED This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
KNOWN ALIASES — screening should match all of these
"SOCIAL DEVELOPMENT FOUNDATION
. AHIYAHU TURUS
. HIYAT ORAZ AL ISLAMIYA
. JAMIAT IHIA AL-TURATH AL-ISLAMIYA
. RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN
AFGHAN SUPPORT COMMITTEE
AHYA UL TURAS
AHYA UTRAS
AL FORQAN CHARITY
AL MOSUSTA FURQAN
AL- MOSASATUL FURQAN
AL-FORKAN
AL-FORQAN AL-KHAIRYA
AL-FURKAN
AL-FURQAN AL-KHARIYA
AL-FURQAN FOUNDATION WELFARE TRUST
AL-FURQAN KH ARIA
AL-FURQAN UL KHAIRA
AL-FURQAN WELFARE FOUNDATION
AL-TURAZ ORGANIZATION
+19 more aliases in the screening data
Buying through an intermediary doesn’t remove exposure — screen your full supplier list against this and every other tracked list, free.Screen your suppliers free →
Get sanctions & UFLPA list updates
A short note when the lists change in ways that matter for supply-chain screening. No noise.
Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-08-02. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.