Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah
Sanctioned entityAfghanistan. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 May 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 21391treasury.govofac.treasury.gov
Connections1
Owned by1
- Inayat ur RahmanSanctionedDebarredExport controlledShare not statedOwned or Controlled ByPakistan
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | F.5 (29) AR-11/2002 | |
| ID number | 827 | |
| Registration number | F.5 (29) AR-11/2002 | |
| Registration number | 827 | |
| Registration ID | 827 | Afghanistan |
| Registration ID | F.5 (29) AR-11/2002 | Pakistan |
Other names18
Also known as14
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses14
Upper Chatter Near Water Supply, Muzaffarabad
Shahen Town, House 46, near airport Peshawar Pakistan
P.O. Box 1202, Badhi Road, Chamkani Peshawar 25000 Pakistan
P.O. Box 1202, Badhi Road, Chamkani, Peshawar 25000
Upper Chatter Near Water Supply Muzaffarabad Azad Jammu and Kashmir Pakistan
Jalalabad Nangarhar Afghanistan
Jalalabad
81-E/A, Old Bara Road, University Town, Peshawar 25000
45 D/3, Old Jamrud Road, University Town, Peshawar 25000
P.O. Box 769, University Town, Peshawar
Shahen Town, House 46, near airport, Peshawar
P.O. Box 769, University Town Peshawar Pakistan
45 D/3, Old Jamrud Road, University Town Peshawar 25000 Pakistan
81-E/A, Old Bara Road, University Town Peshawar 25000 Pakistan
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