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Nejaat Social Welfare Organization

Debarred entity · Export controlled · Sanctioned entity

Nejaat Social Welfare Organization is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NEJAAT SOCIAL WALFARE ORGANIZATION (NEJAAT) · NEJAT-E EJTIMAYEE · Nejaat Social Welfare Organization · Nejaat Social Welfare Organization. · مؤسسة نجاة للرعاية الاجتماعية · 1 more...				[sources]
Alias	Nejat-e Ejtimayee				[sources]
Country	Afghanistan				[sources]
PermID	`5096763099`				[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 · 2 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-03-25	First seen	2023-04-20

Descriptions

(also NEJAAT SOCIAL WELFARE ORGANIZATION)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	-

Address
Full address	Country
House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad	Afghanistan

Directors
Director	Role	Start date	End date
Sayed Habib Ahmad Khan 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	2019-11-18

Linked to
Object	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

US SAM Procurement Exclusions106,695

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

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

United Arab Emirates Local Terrorist List326

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

Taiwan Strategic High-Tech Commodities Entity List10,016

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,218

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

US OFAC Press Releases8,831

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-b8469947dae55286ebdf3f15eceab8520fd200b0 · usgsa-70784511a58b1cb1a6dda2cd55e89b48cbc6e8bb · ofac-27967 · usgsa-s4mrb7j5r · ofac-pr-a9fde6a8900c6c34b21c3e9c00debc6323c9dc11 · ae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e · permid-5096763099 · qa-nctc-69-nejaat-social-welfare-organization · tw-shtc-7ddc032a239c4adc94b759946bc143f60b578854

For experts: raw data explorer