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Nejaat Social Welfare Organization

On the SDN listEntitySDGT

Nejaat Social Welfare Organization (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: Afghanistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NEJAT-E EJTIMAYEE · aka

Addresses on file

  • House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad, Nangarhar, Afghanistan
  • Police District 12, Kabul City, Kabul Province, Afghanistan
  • Jalalabad City, Nangarhar Province, Afghanistan

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIL KHORASAN.