Canonical ID: NK-J6fJ2tDkmyco2x9aAML9kB
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 45 D/3 Peshawar 25000 Pakistan | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
Organization:address | 81-E/A, Old Bara Road, University Town, 25000 Peshawar | eng | us_ofac_sdn | ofac-21391 | |||
LegalEntity:address | P.O. Box 1202 Peshawar 25000 Pakistan | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:address | Jalalabad Nangarhar Afghanistan | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:address | Shahen Town Peshawar Pakistan | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:address | P.O. Box 769 Peshawar Pakistan | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:address | 81-E/A Peshawar 25000 Pakistan | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:address | Upper Chatter Near Water Supply Muzaffarabad Azad Jammu and Kashmir Pakistan | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
Organization:address | P.O. Box 1202, Badhi Road, Chamkani, 25000 Peshawar | eng | us_ofac_sdn | ofac-21391 | |||
Organization:address | Jalalabad | eng | us_ofac_sdn | ofac-21391 | |||
Organization:address | Upper Chatter Near Water Supply, Muzaffarabad | eng | us_ofac_sdn | ofac-21391 | |||
Organization:address | Shahen Town, House 46, near airport, Peshawar | eng | us_ofac_sdn | ofac-21391 | |||
LegalEntity:address | P.O. BOX 1202, BADHI ROAD, CHAMKANI, PESHAWAR 25000, PAK | eng | us_sam_exclusions | usgsa-s4mrvrptp | |||
Organization:address | 45 D/3, Old Jamrud Road, University Town, 25000 Peshawar | eng | us_ofac_sdn | ofac-21391 | |||
Organization:address | P.O. Box 769, University Town, Peshawar | eng | us_ofac_sdn | ofac-21391 | |||
Organization:addressEntity | addr-9df377016f480f546c0c9ded49573674592debae | eng | us_ofac_sdn | ofac-21391 | |||
Organization:addressEntity | addr-84758c91f2ff90ef77b4e3668e1ed8478bb09776 | eng | us_ofac_sdn | ofac-21391 | |||
Organization:addressEntity | addr-3e4d64a2db8e9f26f1c7d2077ada57258d6525a5 | eng | us_ofac_sdn | ofac-21391 | |||
Organization:addressEntity | addr-8209537075bb7346ff712fe1b7a4f0756bb5ad26 | eng | us_ofac_sdn | ofac-21391 | |||
Organization:addressEntity | addr-1ada39faf8c6c18d6777953d456e60dfed039f44 | eng | us_ofac_sdn | ofac-21391 | |||
Organization:addressEntity | addr-e67fc5df3255e92bd8aa10619968e30578108bfa | eng | us_ofac_sdn | ofac-21391 | |||
Organization:addressEntity | addr-70df9a32ecb233c367301311cae681a81429e30e | eng | us_ofac_sdn | ofac-21391 | |||
Organization:alias | Welfare and Development Organization of Jama'at al-Da'wah ila al-Qur'an wa-al-Sunnah | eng | us_ofac_sdn | ofac-21391 | |||
LegalEntity:alias | AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:alias | AL-MUNADAMA AL-KHAYRIA LILTANMIA | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:alias | WELFARE & DEVELOPMENT ORGANIZATION | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:alias | M/S WELFARE & DEVELOPMENT ORGANIZATION | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:alias | WELFARE AND DEVELOPMENT ORGANIZATION | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:alias | WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:alias | WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:alias | WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:alias | MASHARIA AL-KHAYRIA | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:alias | MASHARYA AL-KHAIRYA | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:alias | WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:alias | WDO | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:alias | WELFARE AND DEVELOPMENT ORG | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:alias | WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:alias | WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
Organization:alias | Welfare and Development Organization of Advocacy group to the Koran and Sunnah | eng | us_ofac_sdn | ofac-21391 | |||
Organization:alias | M/S Welfare & Development Organization | eng | us_ofac_sdn | ofac-21391 | |||
Organization:alias | Al-Munaddama al-Kairyia lil-Tanmiya of Jama'at al-Da'wah ila al-Qur'an wa-al-Sunnah | eng | us_ofac_sdn | ofac-21391 | |||
Organization:alias | Al-Munadama al-Khayria Liltanmia | eng | us_ofac_sdn | ofac-21391 | |||
Organization:alias | Welfare and Development Organization of Jama'at al-Da'wah li-l-Qur'an wa-l-Sunna | eng | us_ofac_sdn | ofac-21391 | |||
Organization:alias | Masharya al-Khairya | eng | us_ofac_sdn | ofac-21391 | |||
Organization:alias | Masharia al-Khayria | eng | us_ofac_sdn | ofac-21391 | |||
Organization:alias | Welfare and Development Organization in Afghanistan | eng | us_ofac_sdn | ofac-21391 | |||
Organization:alias | Welfare and Development Organization of the Group for the Call to Qur'an and Sunnah | eng | us_ofac_sdn | ofac-21391 | |||
Organization:alias | Welfare and Development Organization in Pakistan | eng | us_ofac_sdn | ofac-21391 | |||
LegalEntity:country | pk | eng | us_sam_exclusions | usgsa-s4mrvrptp | |||
Organization:country | af | eng | us_ofac_sdn | ofac-21391 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
Organization:country | pk | eng | us_ofac_sdn | ofac-21391 | |||
LegalEntity:country | pk | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrptp | |||
Organization:id | 66c9a77976db4a1e8235f4abed0d784dbaf7995f | eng | us_ofac_sdn | ofac-21391 | |||
LegalEntity:id | 1bb8d0d81004b307fada02228974ae3a154ba651 | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:id | 69415040e6f011e0ab6e728d4302452e545e0902 | eng | us_sam_exclusions | usgsa-s4mrvrptp | |||
Organization:id | b9a727f99e2e96b7c3fbffa8870fb09ca0f3a1f1 | us_trade_csl | ofac-21391 | ||||
LegalEntity:name | WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
Organization:name | Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah | eng | us_ofac_sdn | ofac-21391 | |||
Organization:name | WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH | us_trade_csl | ofac-21391 | ||||
LegalEntity:name | WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH | eng | us_sam_exclusions | usgsa-s4mrvrptp | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-21391 | |||
Organization:registrationNumber | 827 | eng | us_ofac_sdn | ofac-21391 | |||
Organization:registrationNumber | F.5 (29) AR-11/2002 | eng | us_ofac_sdn | ofac-21391 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21391 | eng | us_ofac_sdn | ofac-21391 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4a40aecabbb81b574998a975fc882433ffcc9c93 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrptp | |||
Organization:topics | sanction | us_trade_csl | ofac-21391 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21391 | |||
LegalEntity:uniqueEntityId | X668Q5L693F8 | eng | us_sam_exclusions | usgsa-s4mrvrptp | |||
Organization:weakAlias | Welfare and Development Organization | eng | us_ofac_sdn | ofac-21391 | |||
Organization:weakAlias | WDO | eng | us_ofac_sdn | ofac-21391 | |||
Organization:weakAlias | Welfare and Development Org | eng | us_ofac_sdn | ofac-21391 | |||
Organization:weakAlias | Welfare & Development Organization | eng | us_ofac_sdn | ofac-21391 |