Welfare And Development Organization Of Jama'at Al-Da'wah Ila Al-Qur'an Wa-Al-Sunnah

Sanctioned
Last update: 05/06/2026
Company name: Welfare And Development Organization Of Jama'at Al-Da'wah Ila Al-Qur'an Wa-Al-Sunnah
Other names: Welfare And Development Organization Of Jamaat-Ud-Dawah For Qur'an And Sunnah, Masharya Al-Khairya, 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, Masharia Al-Khayria, Welfare And Development Organization Of Jamaat-Ud-Dawah For Quran And Sunnah, Development Organization Welfare, Wdo, Welfare Development Organization, M/s Welfare Development Organization, Welfare And Development Organization Of Jamaat Al-Dawah Ila Al-Quran Wa-Al-Sunnah, Welfare And Development Organization Of Jamaat Al-Dawah Li-L-Quran Wa-L-Sunna, Welfare And Development Organization Of The Group For The Call To Quran And Sunnah, Al-Munaddama Al-Kairyia Lil-Tanmiya Of Jamaat Al-Dawah Ila Al-Quran Wa-Al-Sunnah
Aliases: Wdo
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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Frequently Asked Questions

1. Does Welfare And Development Organization Of Jama'at Al-Da'wah Ila Al-Qur'an Wa-Al-Sunnah have any sanctions?

Yes, Welfare And Development Organization Of Jama'at Al-Da'wah Ila Al-Qur'an Wa-Al-Sunnah is sanctioned by:

2. Can I receive AML sanctions alerts on Welfare And Development Organization Of Jama'at Al-Da'wah Ila Al-Qur'an Wa-Al-Sunnah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Welfare And Development Organization Of Jama'at Al-Da'wah Ila Al-Qur'an Wa-Al-Sunnah:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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