Entity record
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHOrganization
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.
Also known as
- WELFARE AND DEVELOPMENT ORGANIZATION 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
- WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH
- WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH
- WELFARE AND DEVELOPMENT ORGANIZATION
- WELFARE & DEVELOPMENT ORGANIZATION
- M/S WELFARE & DEVELOPMENT ORGANIZATION
- WELFARE AND DEVELOPMENT ORG
- WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN
- WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN
- AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH
- AL-MUNADAMA AL-KHAYRIA LILTANMIA
- WDO
- MASHARIA AL-KHAYRIA
- MASHARYA AL-KHAIRYA
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Reason for listing
Per US OFAC:
(Linked To: RAHMAN, Inayat ur) (official source)
Key properties
Identifiers
- Registration ID
- F.5 (29) AR-11/2002
- Registration ID
- 827
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
P.O. Box 1202, Peshawar, 2500081-E/A, Peshawar, 25000P.O. Box 769, Peshawar45 D/3, Peshawar, 25000Shahen Town, PeshawarJalalabad, NangarharUpper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and KashmirRelated entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/welfare-and-development-organization-of-jamaat-ud-dawah-for-qur-an-and-sunnah-nk3261e463/
Machine-readable export (FTM + lineage): /data/entities/32.json (record key nk3261e463)