Lista - Office of Foreign Assets Control - OFAC
Clasificación
Tipo de Nombre
Calidad del Alias
Nombre
Status
Ultima Actualización (mm dd, aaaa - HH:mm:ss)
Observaciones
Descripción
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
País Ciudad Provincia Calle Código Postal
PK - Pakistán Peshawar P.O. Box 1202 25000
PK - Pakistán Peshawar 81-E/A 25000
PK - Pakistán Peshawar P.O. Box 769
PK - Pakistán Peshawar 45 D/3 25000
PK - Pakistán Peshawar Shahen Town
AF - Afganistán Jalalabad Nangarhar
PK - Pakistán Muzaffarabad Azad Jammu and Kashmir Upper Chatter Near Water Supply
País Emisor Tipo Número
AF - Afganistán Identificación Nacional 827
PK - Pakistán Identificación Nacional F.5 (29) AR-11/2002
Nombre Tipo Calidad de Alias Status
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR AN AND SUNNAH Primary Name Activo
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA AT AL-DA WAH ILA AL-QUR AN WA-AL-SUNNAH Alias strong Activo
WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA AT AL-DA WAH LI-L-QUR AN WA-L-SUNNA Alias strong Activo
WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH Alias strong Activo
WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR AN AND SUNNAH Alias strong Activo
M S WELFARE & DEVELOPMENT ORGANIZATION Alias strong Activo
WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN Alias strong Activo
WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN Alias strong Activo
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA AT AL-DA WAH ILA AL-QUR AN WA-AL-SUNNAH Alias strong Activo
AL-MUNADAMA AL-KHAYRIA LILTANMIA Alias strong Activo
MASHARIA AL-KHAYRIA Alias strong Activo
MASHARYA AL-KHAIRYA Alias strong Activo
WELFARE AND DEVELOPMENT ORGANIZATION Alias weak Activo
WELFARE & DEVELOPMENT ORGANIZATION Alias weak Activo
WDO Alias weak Activo
Programa
SDGT
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