JAMA'AT UL DAWA AL-QU'RAN
A timestamped, audit-ready report on JAMA'AT UL DAWA AL-QU'RAN: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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JAMA'AT UL DAWA AL-QU'RAN has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- JAMAAT AL DAWA ILA AL SUNNAH A.K.A.
- JAMAAT UD DAWA IL AL QURAN AL SUNNAH A.K.A.
- JAMAAT UL DAWA AL QURAN A.K.A.
- JAMAAT-UD-DAWA AL QURAN WAL SUNNAH A.K.A.
- JAMA'AT DA'WA AL-SUNNAT A.K.A.
- JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA A.K.A.
- SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA A.K.A.
- JDQS A.K.A.
- SALAFI GROUP A.K.A.
- JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL A.K.A.
- JAMIAT AL-DAWA AL-QURAN WAL-SUNNA A.K.A.
- ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH A.K.A.
- JDQ A.K.A.
Known Addresses 1
- Afghanistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 25, 2016
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Acting for or on behalf of: RAHMAN, Inayat ur Individual
- Providing support to: TURAB, Ali Muhammad Abu Individual
- Acting for or on behalf of: MUHAMMAD, Hayat Ullah Ghulam Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.