ENPlan Pro
DataCloud USA › Sanciones OFAC

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

En la lista SDNEntidadSDGT

Welfare And Development Organization Of Jamaat-Ud-Dawah For Qur'An And Sunnah (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programa: SDGT. Direcciones registradas en: Pakistan, Afghanistan. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

  • 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

Direcciones registradas

  • 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

Observaciones de OFAC

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.