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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH Program: SDGT
Remarks: (Linked To: RAHMAN, Inayat ur)

Identifications:
TypeID#CountryIssue DateExpire Date
Registration IDF.5 (29) AR-11/2002Pakistan  
Registration ID827Afghanistan  

Aliases:
TypeCategoryName
a.k.a.strongWELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH
a.k.a.strongWELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA
a.k.a.strongWELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH
a.k.a.strongWELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH
a.k.a.weakWELFARE AND DEVELOPMENT ORGANIZATION
a.k.a.weakWELFARE & DEVELOPMENT ORGANIZATION
a.k.a.strongM/S WELFARE & DEVELOPMENT ORGANIZATION
a.k.a.weakWELFARE AND DEVELOPMENT ORG
a.k.a.strongWELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN
a.k.a.strongWELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN
a.k.a.strongAL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH
a.k.a.strongAL-MUNADAMA AL-KHAYRIA LILTANMIA
a.k.a.weakWDO
a.k.a.strongMASHARIA AL-KHAYRIA
a.k.a.strongMASHARYA AL-KHAIRYA

Addresses:
Address City State/Province Postal Code Country
P.O. Box 1202 Peshawar 25000 Pakistan
Badhi Road
Chamkani
81-E/A Peshawar 25000 Pakistan
Old Bara Road
University Town
P.O. Box 769 Peshawar Pakistan
University Town
45 D/3 Peshawar 25000 Pakistan
Old Jamrud Road
University Town
Shahen Town Peshawar Pakistan
House 46
near airport
Jalalabad Nangarhar Afghanistan
Upper Chatter Near Water Supply Muzaffarabad Azad Jammu and Kashmir Pakistan

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM