Lists of sanctions
18.222.194.128
04.05.2025 14:10:48

NEJAAT SOCIAL WELFARE ORGANIZATION

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISIL KHORASAN)
Date of publication 31.12.2019

Names (2)

Last name/Name NEJAAT SOCIAL WELFARE ORGANIZATION
Full name/Name NEJAAT SOCIAL WELFARE ORGANIZATION
Type Name
Last name/Name NEJAT-E EJTIMAYEE
Full name/Name NEJAT-E EJTIMAYEE
Type Alias
Quality Strong

Addresses (3)

City Jalalabad City
Country Afghanistan
Region Nangarhar Province
Full address Jalalabad City, Nangarhar Province, Afghanistan
Street House Number 1297 Lot Number 2, Sub-District number 2 Narang Bagh Area
City Jalalabad
Country Afghanistan
Region Nangarhar
Full address House Number 1297 Lot Number 2, Sub-District number 2 Narang Bagh Area, Jalalabad, Nangarhar, Afghanistan
Street Police District 12
City Kabul City
Country Afghanistan
Region Kabul Province
Full address Police District 12, Kabul City, Kabul Province, Afghanistan

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 13:15
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