WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
A timestamped, audit-ready report on WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH: 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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Identity Details
Also Known As (Aliases)
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH A.K.A.
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA A.K.A.
- WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH A.K.A.
- WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH A.K.A.
- WELFARE AND DEVELOPMENT ORGANIZATION A.K.A.
- WELFARE & DEVELOPMENT ORGANIZATION A.K.A.
- M/S WELFARE & DEVELOPMENT ORGANIZATION A.K.A.
- WELFARE AND DEVELOPMENT ORG A.K.A.
- WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN A.K.A.
- WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN A.K.A.
- AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH A.K.A.
- AL-MUNADAMA AL-KHAYRIA LILTANMIA A.K.A.
- WDO A.K.A.
- MASHARIA AL-KHAYRIA A.K.A.
- MASHARYA AL-KHAIRYA A.K.A.
Known Addresses 7
- P.O. Box 1202, Badhi Road, Peshawar, 25000, Pakistan
- 81-E/A, Old Bara Road, Peshawar, 25000, Pakistan
- P.O. Box 769, University Town, Peshawar, Pakistan
- 45 D/3, Old Jamrud Road, Peshawar, 25000, Pakistan
- Shahen Town, House 46, Peshawar, Pakistan
- Jalalabad, Nangarhar, Afghanistan
- Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, Pakistan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 11, 2017
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration ID: F.5 (29) AR-11/2002
- Registration ID: 827
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: RAHMAN, Inayat ur 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.