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OFAC SDNEntity🇵🇰 PK

WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH — Export Control Restrictions & BIS Screening

OFAC SDN · PK · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

16

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (3)

TypeNumberCountry
Registration IDF.5 (29) AR-11/2002PK
Registration ID827AF
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (7)

P.O. Box 1202, Badhi Road, Chamkani, Peshawar, 25000, PK

81-E/A, Old Bara Road, University Town, Peshawar, 25000, PK

P.O. Box 769, University Town, Peshawar, PK

45 D/3, Old Jamrud Road, University Town, Peshawar, 25000, PK

Shahen Town, House 46, near airport, Peshawar, PK

Jalalabad, Nangarhar, AF

Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, PK

Also Known As (15)

WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAHWELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNAWELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAHWELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAHWELFARE AND DEVELOPMENT ORGANIZATIONWELFARE & DEVELOPMENT ORGANIZATIONM/S WELFARE & DEVELOPMENT ORGANIZATIONWELFARE AND DEVELOPMENT ORGWELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTANWELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTANAL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAHAL-MUNADAMA AL-KHAYRIA LILTANMIAWDOMASHARIA AL-KHAYRIAMASHARYA AL-KHAIRYA

Remarks

(Linked To: RAHMAN, Inayat ur)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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