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.

Pakistan has 61 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Peshawar 25000 are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

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.

Frequently asked questions

What does it mean that Welfare And Development Organization Of Jamaat-Ud-Dawah For Qur'An And Sunnah is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Welfare And Development Organization Of Jamaat-Ud-Dawah For Qur'An And Sunnah?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.