Welfare And Development Organization Of Jamaat-Ud-Dawah For Qur'An And Sunnah

On the SDN listEntitySDGT

Welfare And Development Organization Of Jamaat-Ud-Dawah For Qur'An And Sunnah (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Pakistan, Afghanistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH · aka
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA · aka
WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH · aka
WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH · aka
M/S WELFARE & DEVELOPMENT ORGANIZATION · aka
WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN · aka
WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN · aka
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH · aka
AL-MUNADAMA AL-KHAYRIA LILTANMIA · aka
MASHARIA AL-KHAYRIA · aka
MASHARYA AL-KHAIRYA · aka

Addresses on file

P.O. Box 1202, Badhi Road, Chamkani, Peshawar 25000, Pakistan
81-E/A, Old Bara Road, University Town, Peshawar 25000, Pakistan
P.O. Box 769, University Town, Peshawar, Pakistan
45 D/3, Old Jamrud Road, University Town, Peshawar 25000, Pakistan
Shahen Town, House 46, near airport, Peshawar, Pakistan
Jalalabad, Nangarhar, Afghanistan
Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, Pakistan

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID F.5 (29) AR-11/2002 (Pakistan); alt. Registration ID 827 (Afghanistan); a.k.a. 'WELFARE AND DEVELOPMENT ORGANIZATION'; a.k.a. 'WELFARE & DEVELOPMENT ORGANIZATION'; a.k.a. 'WELFARE AND DEVELOPMENT ORG'; a.k.a. 'WDO'; Linked To: RAHMAN, Inayat ur.