WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAATUDDAWAH FOR QURAN AND SUNNAH
Restricted
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAATUDDAWAH FOR QURAN AND SUNNAH is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 18 different aliases by which WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAATUDDAWAH FOR QURAN AND SUNNAH is known as:
- WELFARE AND DEVELOPMENT ORG
- WELFARE & DEVELOPMENT ORGANIZATION
- M/S WELFARE & DEVELOPMENT ORGANIZATION
- MASHARIA AL-KHAYRIA
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- SUNNA
- MASHARIA AL- KHAYRIA
- AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH
- WDO
- WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN
- AL-MUNADAMA AL-KHAYRIA LILTANMIA
- WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH
- MASHARYA AL-KHAIRYA
- WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN
- WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH
- WELFARE AND DEVELOPMENT ORGANIZATION
- AL- MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- AL-SUNNAH
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA
Country
Pakistan, Afghanistan
Our sanctions database shows 19 different Addresses for WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAATUDDAWAH FOR QURAN AND SUNNAH:
Address 1 : 81-E/A Old Bara Road University Town Peshawar Pakistan 25000
Address 2 : P.O. Box 1202 Badhi Road Chamkani Peshawar 25000 Pakistan
Address 3 : P.O. Box 1202 Badhi Road Chamkani Peshawar Pakistan 25000
Address 4 : Shahen Town House 46 near airport Peshawar Pakistan
Address 5 : P.O. Box 769 University Town Peshawar Pakistan
Address 6 : Shahen Town House 46 near airport Peshawar Pakistan
Address 7 : 45 D/3 Old Jamrud Road University Town Peshawar 25000 Pakist
Address 8 : P.O. Box 769 University Town Peshawar Pakist
Address 9 : Jalalabad Nangarhar Afghanist
Address 10 : Shahen Town House 46 near airport Peshawar Pakist
Address 11 : 81-E/A Old Bara Road University Town Peshawar 25000 Pakist
Address 12 : Upper Chatter Near Water Supply Muzaffarabad Azad Jammu and Kashmir Pakist
Address 13 : 45 D/3 Old Jamrud Road University Town Peshawar 25000 Pakistan
Address 14 : P.O. Box 1202 Badhi Road Chamkani Peshawar 25000 Pakist
Address 15 : Upper Chatter Near Water Supply Muzaffarabad Azad Jammu and Kashmir Pakistan
Address 16 : Jalalabad Nangarhar Afghanistan
Address 17 : 81-E/A Old Bara Road University Town Peshawar 25000 Pakistan
Address 18 : 45 D/3 Old Jamrud Road University Town Peshawar Pakistan 25000
Address 19 : P.O. Box 769 University Town Peshawar Pakistan
ID Details
ID NUMBER : 827
ID TYPE : Registration ID
ID NUMBER : F.5 (29) AR-11/2002
ID TYPE : Registration ID
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAATUDDAWAH FOR QURAN AND SUNNAH Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.