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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NEJAAT SOCIAL WALFARE ORGANIZATION (NEJAAT) · NEJAAT SOCIAL WELFARE ORGANIZATION · NEJAT-E EJTIMAYEE · Nejaat Social Welfare Organization · Nejaat Social Welfare Organization. · | [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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e · qa-nctc-69-nejaat-social-welfare-organization · ofac-27967 · usgsa-s4mrb7j5r · ae-lt-e87974dd62cec9e44007cdf98451ac0f1fb90bdeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jalalabad City | Afghanistan | |
| Police District 12, Kabul City | Afghanistan | |
| House Number 1297, Lot Number 2, Sub-District number 2, Narang Bagh Area, Jalalabad | Afghanistan | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sayed Habib Ahmad Khan Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Terrorism · Sanctioned entity | Providing support to | - | - | |