Lists › OFAC SDN › ofac_sdn-27967
NEJAAT SOCIAL WELFARE ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27967.
Programs
Names and aliases
| NEJAAT SOCIAL WELFARE ORGANIZATION | primary |
| NEJAT-E EJTIMAYEE | alias (strong) |
Details
| Countries |  Afghanistan |
| Addresses | House Number 1297 Lot Number 2, Sub-District number 2 Jalalabad Nangarhar Afghanistan; Police District 12 Kabul City Kabul Province Afghanistan; Jalalabad City Nangarhar Province Afghanistan |
Remarks (as published)
(Linked To: ISIL KHORASAN)
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.