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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, Afghanistan
    Police District 12, Kabul City, Kabul Province, Afghanistan
    Jalalabad City, Nangarhar Province, Afghanistan
    Linked to (per list)
    ISIL KHORASAN
    Remarks
    (Linked To: ISIL KHORASAN)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.