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Al-Furqan Foundation Welfare Trust

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-09
Al-Furqan Foundation Welfare Trust looks like a charitable trust, likely built around aid, community support, or religious giving. By our assessment, it is a plain nonprofit-style name, and that plainness helps it read as serious rather than flashy. The drawback is equally plain: the name alone gives no clue whether it funds education, relief work, healthcare, or something narrower. In practice, trusts like this matter when their records are clear and their mission is specific, because otherwise they can blur into dozens of similar bodies. It sits closer to a welfare trust than to a modern brand, and it does not pretend to be anything else. That restraint is fine, but it also means the public has to look past the title to know what actually happens inside it. Al-Furqan Foundation Welfare Trust is mostly a label for trust-based charitable work, not a detailed description of it.
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