Lists of sanctions
3.149.254.35
16.01.2025 07:50:50

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 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 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 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
Last name/Name AL-MUNADAMA AL-KHAYRIA LILTANMIA
Full name/Name AL-MUNADAMA AL-KHAYRIA LILTANMIA
Type Alias
Quality Strong
Last name/Name WDO
Full name/Name WDO
Type Alias
Quality Weak
Last name/Name MASHARIA AL-KHAYRIA
Full name/Name MASHARIA AL-KHAYRIA
Type Alias
Quality Strong
Last name/Name MASHARYA AL-KHAIRYA
Full name/Name MASHARYA AL-KHAIRYA
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 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 & DEVELOPMENT ORGANIZATION
Full name/Name WELFARE & DEVELOPMENT ORGANIZATION
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 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

Addresses (7)

Street P.O. Box 769 University Town
City Peshawar
Country Pakistan
Full address P.O. Box 769 University Town, Peshawar, Pakistan
Street Shahen Town House 46 near airport
City Peshawar
Country Pakistan
Full address Shahen Town House 46 near airport, Peshawar, Pakistan
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
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 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
City Jalalabad
Country Afghanistan
Region Nangarhar
Full address Jalalabad, Nangarhar, Afghanistan
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

Identification documents (2)

Type Registration ID: 827
Country Afghanistan
Type Registration ID: F.5 (29) AR-11/2002
Country Pakistan

Historical data

No records
Updated: 16.01.2025. 07:16
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