Lists › OFAC SDN › ofac_sdn-21391
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21391.
Programs
Names and aliases
| WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH | primary |
| WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH | alias (strong) |
| WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA | alias (strong) |
| WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH | alias (strong) |
| WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH | alias (strong) |
| WELFARE AND DEVELOPMENT ORGANIZATION | alias (weak) |
| WELFARE & DEVELOPMENT ORGANIZATION | alias (weak) |
| M/S WELFARE & DEVELOPMENT ORGANIZATION | alias (strong) |
| WELFARE AND DEVELOPMENT ORG | alias (weak) |
| WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN | alias (strong) |
| WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN | alias (strong) |
| AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH | alias (strong) |
| AL-MUNADAMA AL-KHAYRIA LILTANMIA | alias (strong) |
| WDO | alias (weak) |
| MASHARIA AL-KHAYRIA | alias (strong) |
| MASHARYA AL-KHAIRYA | alias (strong) |
Identifiers
| Registration ID | F.5 (29) AR-11/2002 | Pakistan |
| Registration ID | 827 | Afghanistan |
Details
| Countries |  Afghanistan  Pakistan |
| Addresses | P.O. Box 1202 Badhi Road Peshawar 25000 Pakistan; 81-E/A Old Bara Road Peshawar 25000 Pakistan; P.O. Box 769 University Town Peshawar Pakistan; 45 D/3 Old Jamrud Road Peshawar 25000 Pakistan; Shahen Town House 46 Peshawar Pakistan; Jalalabad Nangarhar Afghanistan; Upper Chatter Near Water Supply Muzaffarabad Azad Jammu and Kashmir Pakistan |
Remarks (as published)
(Linked To: RAHMAN, Inayat ur)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.