Welfare And Development Organization Of Jamaat-Ud-Dawah For Qur'an And Sunnah
- Listed by OFAC SDN (US)
- Pakistan, Afghanistan
- 15 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 21391
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>21391</uid> <lastName>WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: RAHMAN, Inayat ur)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>13388</uid> <idType>Registration ID</idType> <idNumber>F.5 (29) AR-11/2002</idNumber> <idCountry>Pakistan</idCountry> </id> <id> <uid>13389</uid> <idType>Registration ID</idType> <idNumber>827</idNumber> <idCountry>Afghanistan</idCountry> </id> <id> <uid>186601</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>33971</uid> <type>a.k.a.</type> <category>strong</category> <lastName>WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH</lastName> </aka> <aka> <uid>33972</uid> <type>a.k.a.</type> <category>strong</category> <lastName>WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA</lastName> </aka> <aka> <uid>33973</uid> <type>a.k.a.</type> <category>strong</category> <lastName>WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH</lastName> </aka> <aka> <uid>33974</uid> <type>a.k.a.</type> <category>strong</category> <lastName>WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH</lastName> </aka> <aka> <uid>33975</uid> <type>a.k.a.</type> <category>weak</category> <lastName>WELFARE AND DEVELOPMENT ORGANIZATION</lastName> </aka> <aka> <uid>33976</uid> <type>a.k.a.</type> <category>weak</category> <lastName>WELFARE & DEVELOPMENT ORGANIZATION</lastName> </aka> <aka> <uid>33977</uid> <type>a.k.a.</type> <category>strong</category> <lastName>M/S WELFARE & DEVELOPMENT ORGANIZATION</lastName> </aka> <aka> <uid>33978</uid> <type>a.k.a.</type> <category>weak</category> <lastName>WELFARE AND DEVELOPMENT ORG</lastName> </aka> <aka> <uid>33979</uid> <type>a.k.a.</type> <category>strong</category> <lastName>WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN</lastName> </aka> <aka> <uid>33980</uid> <type>a.k.a.</type> <category>strong</category> <lastName>WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN</lastName> </aka> <aka> <uid>33981</uid> <type>a.k.a.</type> <category>strong</category> <lastName>AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH</lastName> </aka> <aka> <uid>33982</uid> <type>a.k.a.</type> <category>strong</category> <lastName>AL-MUNADAMA AL-KHAYRIA LILTANMIA</lastName> </aka> <aka> <uid>33988</uid> <type>a.k.a.</type> <category>weak</category> <lastName>WDO</lastName> </aka> <aka> <uid>33989</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MASHARIA AL-KHAYRIA</lastName> </aka> <aka> <uid>33990</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MASHARYA AL-KHAIRYA</lastName> </aka> </akaList> <addressList> <address> <uid>32520</uid> <address1>P.O. Box 1202</address1> <ad- Name on list
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
- Programmes / regimes
- SDGT
- Aliases
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH · WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA · WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH · WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH · WELFARE AND DEVELOPMENT ORGANIZATION · WELFARE & DEVELOPMENT ORGANIZATION · M/S WELFARE & DEVELOPMENT ORGANIZATION · WELFARE AND DEVELOPMENT ORG · WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN · WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN · AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH · AL-MUNADAMA AL-KHAYRIA LILTANMIA (+3)
- Countries
- Pakistan, Afghanistan
- Addresses
- P.O. Box 1202, Badhi Road, Chamkani, Peshawar, 25000, Pakistan81-E/A, Old Bara Road, University Town, Peshawar, 25000, PakistanP.O. Box 769, University Town, Peshawar, Pakistan45 D/3, Old Jamrud Road, University Town, Peshawar, 25000, PakistanShahen Town, House 46, near airport, Peshawar, Pakistan
- Identifiers
- Registration ID: F.5 (29) AR-11/2002Registration ID: 827
- Linked to (per list)
- RAHMAN, Inayat ur
- Remarks
- (Linked To: RAHMAN, Inayat ur)
Linked parties & vessels (0)
No linked parties recorded on the lists.
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.