WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
Company / organization · 1 listing(s)
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
US OFAC
| Programs | SDGT |
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| Aliases | WELFARE AND DEVELOPMENT ORGANIZATION; WELFARE & DEVELOPMENT ORGANIZATION; WELFARE AND DEVELOPMENT ORG; WDO |
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View the official record ↗
Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.
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