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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah | [sources] | |||
| Other name | Al-Munadama al-Khayria Liltanmia · Al-Munaddama al-Kairyia lil-Tanmiya of Jama'at al-Da'wah ila al-Qur'an wa-al-Sunnah · M/S Welfare & Development Organization · Masharia al-Khayria · Masharya al-Khairya · | [sources] | |||
| Weak alias | WDO · Welfare & Development Organization · Welfare and Development Org · Welfare and Development Organization | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Registration number | 827 · F.5 (29) AR-11/2002 | [sources] | |||
| Unique Entity ID | X668Q5L693F8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 45 D/3 Peshawar 25000 Pakistan · 45 D/3, Old Jamrud Road, University Town, 25000 Peshawar · 81-E/A Peshawar 25000 Pakistan · 81-E/A, Old Bara Road, University Town, 25000 Peshawar · Jalalabad · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 · tw-shtc-5a8740bf38b7a2ccc1ec8818cc0baf9040593467 · ofac-21391 · usgsa-s4mrvrptpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Jalalabad | Afghanistan | |
| P.O. Box 769, University Town, Peshawar | Pakistan | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| P.O. Box 1202, Badhi Road, Chamkani, 25000 Peshawar | Pakistan |
| Shahen Town, House 46, near airport, Peshawar | Pakistan |
| 45 D/3, Old Jamrud Road, University Town, 25000 Peshawar | Pakistan |
| 81-E/A, Old Bara Road, University Town, 25000 Peshawar | Pakistan |
| Upper Chatter Near Water Supply, Muzaffarabad | Pakistan |