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Nejaat Social Welfare Organization

Sanctioned entity

Nejaat Social Welfare Organization is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NEJAAT SOCIAL WALFARE ORGANIZATION (NEJAAT) · NEJAAT SOCIAL WELFARE ORGANIZATION · NEJAT-E EJTIMAYEE · Nejaat Social Welfare Organization · Nejaat Social Welfare Organization. · 2 more...				[sources]
Other name	NEJAAT SOCIAL WELFARE ORGANIZATION · Nejaat Social Welfare Organization. · Nejat-e Ejtimayee · مؤسسة نجاة للرعاية الاجتماعية				[sources]
Legal form	not available				[sources]
Country	Afghanistan				[sources]
Registration number	`MJLMFERKK8N9`				[sources]
Status	not available				[sources]
Address	House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad · Jalalabad City · Police District 12, Kabul City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad	Afghanistan
Police District 12, Kabul City	Afghanistan
Jalalabad City	Afghanistan

Directors
Director	Role	Start date	End date
Sayed Habib Ahmad Khan	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020	-	-
TREAS-OFAC	Reciprocal	2019-11-18	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ae-lt-e87974dd62cec9e44007cdf98451ac0f1fb90bde · ofac-27967 · usgsa-s4mrb7j5r · qa-nctc-69-nejaat-social-welfare-organization · ae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e

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Factsheet Data sources

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