WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: RAHMAN, Inayat ur) |
| Date of publication | 31.12.2019 |
Names (16)
| Last name/Name | WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH |
|---|---|
| Full name/Name | WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH |
| Type | Name |
| Last name/Name | WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH |
|---|---|
| Full name/Name | WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WELFARE & DEVELOPMENT ORGANIZATION |
|---|---|
| Full name/Name | WELFARE & DEVELOPMENT ORGANIZATION |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MASHARIA AL-KHAYRIA |
|---|---|
| Full name/Name | MASHARIA AL-KHAYRIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WELFARE AND DEVELOPMENT ORGANIZATION |
|---|---|
| Full name/Name | WELFARE AND DEVELOPMENT ORGANIZATION |
| Type | Alias |
| Quality | Weak |
| Last name/Name | WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH |
|---|---|
| Full name/Name | WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA |
|---|---|
| Full name/Name | WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH |
|---|---|
| Full name/Name | WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN |
|---|---|
| Full name/Name | WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN |
|---|---|
| Full name/Name | WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MASHARYA AL-KHAIRYA |
|---|---|
| Full name/Name | MASHARYA AL-KHAIRYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WDO |
|---|---|
| Full name/Name | WDO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | M/S WELFARE & DEVELOPMENT ORGANIZATION |
|---|---|
| Full name/Name | M/S WELFARE & DEVELOPMENT ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WELFARE AND DEVELOPMENT ORG |
|---|---|
| Full name/Name | WELFARE AND DEVELOPMENT ORG |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-MUNADAMA AL-KHAYRIA LILTANMIA |
|---|---|
| Full name/Name | AL-MUNADAMA AL-KHAYRIA LILTANMIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH |
|---|---|
| Full name/Name | AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH |
| Type | Alias |
| Quality | Strong |
Addresses (7)
| Street | P.O. Box 1202 Badhi Road Chamkani |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Postal code | 2 |
| Full address | P.O. Box 1202 Badhi Road Chamkani, Peshawar, 25000, Pakistan |
| Street | 81-E/A Old Bara Road University Town |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Postal code | 2 |
| Full address | 81-E/A Old Bara Road University Town, Peshawar, 25000, Pakistan |
| Street | P.O. Box 769 University Town |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | P.O. Box 769 University Town, Peshawar, Pakistan |
| Street | 45 D/3 Old Jamrud Road University Town |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Postal code | 2 |
| Full address | 45 D/3 Old Jamrud Road University Town, Peshawar, 25000, Pakistan |
| Street | Shahen Town House 46 near airport |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | Shahen Town House 46 near airport, Peshawar, Pakistan |
| City | Jalalabad |
|---|---|
| Country | Afghanistan |
| Region | Nangarhar |
| Full address | Jalalabad, Nangarhar, Afghanistan |
| Street | Upper Chatter Near Water Supply |
|---|---|
| City | Muzaffarabad |
| Country | Pakistan |
| Region | Azad Jammu and Kashmir |
| Full address | Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, Pakistan |
Identification documents (3)
| Type | Registration ID: F.5 (29) AR-11/2002 |
|---|---|
| Country | Pakistan |
| Type | Registration ID: 827 |
|---|---|
| Country | Afghanistan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 21.10.2025. 00:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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