Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH on a sanctions list?

Q: Is WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH on a sanctions list?

Yes. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: RAHMAN, Inayat ur)

Aliases (15)

WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH·akaWELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA·akaWELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH·akaWELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH·akaWELFARE AND DEVELOPMENT ORGANIZATION·akaWELFARE & DEVELOPMENT ORGANIZATION·akaM/S WELFARE & DEVELOPMENT ORGANIZATION·akaWELFARE AND DEVELOPMENT ORG·akaWELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN·akaWELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN·akaAL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH·akaAL-MUNADAMA AL-KHAYRIA LILTANMIA·akaWDO·akaMASHARIA AL-KHAYRIA·akaMASHARYA AL-KHAIRYA·aka

Addresses

P.O. Box 1202, Badhi Road, Chamkani, Peshawar, 25000, PK
81-E/A, Old Bara Road, University Town, Peshawar, 25000, PK
P.O. Box 769, University Town, Peshawar, PK
45 D/3, Old Jamrud Road, University Town, Peshawar, 25000, PK
Shahen Town, House 46, near airport, Peshawar, PK
Jalalabad, Nangarhar, AF
Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, PK

ID Documents

Registration ID: F.5 (29) AR-11/2002 · PK
Registration ID: 827 · AF
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.