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Nejaat Social Welfare Organization

Sanctioned entity
Nejaat Social Welfare Organization is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameNEJAAT SOCIAL WALFARE ORGANIZATION (NEJAAT) · NEJAAT SOCIAL WELFARE ORGANIZATION · Nejaat Social Welfare Organization · Nejaat Social Welfare Organization. · مؤسسة نجاة للرعاية الاجتماعية · 1 more...[sources]
Other nameNejaat Social Welfare Organization. · Nejat-e Ejtimayee · مؤسسة نجاة للرعاية الاجتماعية[sources]
Legal formnot available[sources]
CountryAfghanistan[sources]
Statusnot available[sources]
AddressHouse Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad · Jalalabad City · Police District 12, Kabul City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)


Source data IDs: qa-nctc-69-nejaat-social-welfare-organization · ae-lt-e87974dd62cec9e44007cdf98451ac0f1fb90bde · ofac-27967 · ae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e

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