Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NEJAAT SOCIAL WALFARE ORGANIZATION (NEJAAT) · NEJAT-E EJTIMAYEE · Nejaat Social Welfare Organization · Nejaat Social Welfare Organization. · مؤسسة نجاة للرعاية الاجتماعية · | [sources] | |||
| Alias | Nejat-e Ejtimayee | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Afghanistan | [sources] | |||
| PermID | 5096763099 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MJLMFERKK8N9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Afghanistan · House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area Jalalabad Nangarhar Afghanistan · House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad · Jalalabad City · Jalalabad City Nangarhar Province Afghanistan · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NEJAAT SOCIAL WELFARE ORGANIZATION)
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrb7j5r · permid-5096763099 · tw-shtc-7ddc032a239c4adc94b759946bc143f60b578854 · ae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e · ofac-pr-a9fde6a8900c6c34b21c3e9c00debc6323c9dc11 · ofac-27967 · tw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0 · qa-nctc-69-nejaat-social-welfare-organizationFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jalalabad City | Afghanistan | |
| Police District 12, Kabul City | Afghanistan | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sayed Habib Ahmad Khan Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates ISIS Financial, Procurement, and Recruitment Networks in the Middle East and South Asia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic State in Iraq and the Levant – Khorasan Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad | Afghanistan |