NARRATIVE SUMMARIES OF REASONS FOR LISTING
QE.R.70.02. REVIVAL OF ISLAMIC HERITAGE SOCIETY
Date on which the narrative summary became available on the Committee’s website: 7 April 2011
The Revival of Islamic Heritage Society was listed on 11 January 2002 pursuant to paragraph 8 (c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of”, “supplying, selling or transferring arms and related materiel to” or “otherwise supporting acts or activities of” Usama bin Laden, Al-Qaida (QE.A.4.01) and the Taliban.
The operations of the Revival of Islamic Heritage Society (RIHS) in Pakistan and Afghanistan have been affiliated with those of the Afghan Support Committee (ASC) (QE.A.69.02), an organization that funded Al-Qaida (QE.A.4.01) and previously funded Usama bin Laden (deceased). Abu Bakr al-Jaziri (QI.A.58.02) has served as the finance chief for ASC. The Peshawar, Pakistan, office director of RIHS, Ibrahim Ali Abu Bakr Tantoush (QI.T.57.02), a.k.a. Abd al-Muhsin al-Libi, has served as the ASC manager in Peshawar. Al-Libi provided Usama bin Laden and his associates with facilities in Peshawar, and carried money and messages on their behalf. The Pakistan office has diverted funds ostensibly earmarked for supporting orphans to Al-Qaida terrorists.
Related listed individuals and entities:
Al-Qaida (QE.A.4.01), listed on 6 October 2001
Afghan Support Committee (ASC) (QE.A.69.02), listed on 11 January 2002
Ibrahim Ali Abu Bakr Tantoush (QI.T.57.02), listed on 11 January 2002
Abu Bakr al-Jaziri (QI.A.58.02), listed on 11 January 2002