NEJAAT SOCIAL WELFARE ORGANIZATION
A timestamped, audit-ready report on NEJAAT SOCIAL WELFARE ORGANIZATION: 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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NEJAAT SOCIAL WELFARE ORGANIZATION has 2 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)
- NEJAT-E EJTIMAYEE A.K.A.
Known Addresses 3
- House Number 1297, Lot Number 2, Sub-District number 2, Jalalabad, Nangarhar, Afghanistan
- Police District 12, Kabul City, Kabul Province, Afghanistan
- Jalalabad City, Nangarhar Province, Afghanistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2019
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 2
- Providing support to: ISIL KHORASAN Entity
- Leader or official of: KHAN, Sayed Habib Ahmad 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.