Nex Systems
Organization

Nejaat Social Welfare Organization

Sanctioned entity

Afghanistan. Named in 4 sanctions listings.

Screen this subject

Summary

(also NEJAAT SOCIAL WELFARE ORGANIZATION)

Sanctions and listings4

  • Listed
    27 Nov 2019
    Effective
    18 Nov 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Nov 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 27967treasury.govofac.treasury.gov

  • Effective
    15 Jul 2020

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

Connections3

Members and officers1

  • Sayed Habib Ahmad KhanSanctionedTerrorismDebarredExport controlled
    Leader or official of
    Born 1 Jan 1970AfghanistanKuwait

Other links2

All 2 markedCounter-sanctioned entitySanctionedTerrorismExport controlled

Other names6

Also known as6

Nejat-e EjtimayeeNEJAT-E EJTIMAYEEمؤسسة نجاة للرعاية الاجتماعيةNEJAAT SOCIAL WALFARE ORGANIZATION (NEJAAT)Nejaat Social Welfare Organization.منظمة نجاة للرعاية الاجتماعية

Addresses8

  • Jalalabad, Afghanistan

  • House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad

  • Kabul, Afghanistan

  • Police District 12, Kabul City

  • Police District 12 Kabul City Kabul Province Afghanistan

  • Jalalabad City Nangarhar Province Afghanistan

  • Jalalabad City

  • House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area Jalalabad Nangarhar Afghanistan

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