Compliance Report
Generate a timestamped, audit-ready compliance report for LAJNAT AL DAAWA AL ISLAMIYYA, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See LAJNAT AL DAAWA AL ISLAMIYYA's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
LAJNAT AL DAAWA AL ISLAMIYYA has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
LAJNAT AL DAAWA AL ISLAMIYYA
Expand a section below to see the full record for LAJNAT AL DAAWA AL ISLAMIYYA.
Identity Details
Also Known As (Aliases)
- ISLAMIC CALL COMMITTEE A.K.A.
- LAJNA ALDAWA ALISALMIAH A.K.A.
- LAJNA ALDAWA ALISLAMIA A.K.A.
- LAJNA ALDAWA ALISLAMIYA A.K.A.
- LAJNAT AL D'AWA AL ISLAMIAK A.K.A.
- LAJNAT AL DAAWA AL ISLAMIYA A.K.A.
- LAJNAT AL DAWA A.K.A.
- LAJNAT AL DAWA AL ISLAMIA A.K.A.
- LAJNAT ALDAWA AL ISLAMIAH A.K.A.
- LAJNAT ALDAWA ALISLAMIA A.K.A.
Known Addresses 1
- Kuwait
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 9, 2003
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 1986
- Target Type: Charity or Nonprofit Organization
Related Entities 1
- Providing support to: AL QA'IDA Entity
⚠️ 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.