Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 533149759
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- AF;PK
- Aliases tracked
- 15
Aliases / AKAs
- Al-Munadama al-Khayria Liltanmia (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.)
- M/S Welfare & Development Organization (a.k.a.)
- Masharia al-Khayria (a.k.a.)
- Masharya al-Khairya (a.k.a.)
- WDO (a.k.a.)
- Welfare & Development Organization (a.k.a.)
- Welfare and Development Org (a.k.a.)
- Welfare and Development Organization (a.k.a.)
- Welfare and Development Organization in Afghanistan (a.k.a.)
- Welfare and Development Organization in Pakistan (a.k.a.)
- Welfare and Development Organization of Advocacy group to the Koran and Sunnah (a.k.a.)
- 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 the Group for the Call to Qur'an and Sunnah (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗