WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Entity
Programs: SDGT
Designated: May 11, 2017

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

SDGTGlobal Terrorism Sanctions RegulationsBlocking program
SDN List · Designated May 11, 2017

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since May 11, 2017. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDGT

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

May 11, 2017
Designated an SDN under SDGT

Also known as

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.

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
Jalalabad Nangarhar Afghanistan
Upper Chatter Near Water Supply Muzaffarabad Azad Jammu and Kashmir Pakistan

Identifiers

Registration ID: F.5 (29) AR-11/2002 (Pakistan)
Registration ID: 827 (Afghanistan)

Remarks

(Linked To: RAHMAN, Inayat ur)

Following this designation?

OFAC adds, amends and removes designations without notice. Our change feed records every one, updated within minutes of Treasury — free, no account.

See what OFAC changed Search another name

Screening customers or payments for an institution? See how Bulwark screens.