Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for NEJAAT SOCIAL WELFARE ORGANIZATION, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See NEJAAT SOCIAL WELFARE ORGANIZATION's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

NEJAAT SOCIAL WELFARE ORGANIZATION has 2 known relationships 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.

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NEJAAT SOCIAL WELFARE ORGANIZATION

Entity Specially Designated Global Terrorist Block
Added/Updated: November 18, 2019
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Expand a section below to see the full record for NEJAAT SOCIAL WELFARE ORGANIZATION.

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
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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.