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OrganisationCurrently listed

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 &amp; DEVELOPMENT ORGANIZATION</lastName>
          </aka>
          <aka>
            <uid>33977</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>M/S WELFARE &amp; 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, Pakistan
    81-E/A, Old Bara Road, University Town, Peshawar, 25000, Pakistan
    P.O. Box 769, University Town, Peshawar, Pakistan
    45 D/3, Old Jamrud Road, University Town, Peshawar, 25000, Pakistan
    Shahen Town, House 46, near airport, Peshawar, Pakistan
    Identifiers
    Registration ID: F.5 (29) AR-11/2002
    Registration 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.