OrganisationCurrently listed
Nejaat Social Welfare Organization
- Listed by OFAC SDN (US)
- Afghanistan
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 27967
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>27967</uid> <lastName>NEJAAT SOCIAL WELFARE ORGANIZATION</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ISIL KHORASAN)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>186978</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <akaList> <aka> <uid>44067</uid> <type>a.k.a.</type> <category>strong</category> <lastName>NEJAT-E EJTIMAYEE</lastName> </aka> </akaList> <addressList> <address> <uid>42286</uid> <address1>House Number 1297</address1> <address2>Lot Number 2, Sub-District number 2</address2> <address3>Narang Bagh Area</address3> <city>Jalalabad</city> <stateOrProvince>Nangarhar</stateOrProvince> <country>Afghanistan</country> </address> <address> <uid>42302</uid> <address1>Police District 12</address1> <city>Kabul City</city> <stateOrProvince>Kabul Province</stateOrProvince> <country>Afghanistan</country> </address> <address> <uid>42303</uid> <city>Jalalabad City</city> <stateOrProvince>Nangarhar Province</stateOrProvince> <country>Afghanistan</country> </address> </addressList> </sdnEntry>- Name on list
- NEJAAT SOCIAL WELFARE ORGANIZATION
- Programmes / regimes
- SDGT
- Aliases
- NEJAT-E EJTIMAYEE
- Countries
- Afghanistan
- Addresses
- House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad, Nangarhar, AfghanistanPolice District 12, Kabul City, Kabul Province, AfghanistanJalalabad City, Nangarhar Province, Afghanistan
- Linked to (per list)
- ISIL KHORASAN
- Remarks
- (Linked To: ISIL KHORASAN)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Isil - KSanctions-listed party · ofac, uk, eu, un, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ISIL KHORASAN)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.