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Jama'at ul Dawa al-Qu'ran

Sanctioned entity

Jama'at ul Dawa al-Qu'ran is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JAMA'AT UL DAWA AL-QU'RAN · Jama'at ul Dawa al-Qu'ran				[sources]
Other name	Assembly for the Call of the Koran and the Sunnah · Jama'at Da'wa al-Sunnat · Jama'at ad-Da'wa as-Salafiya wa-l-Qital · Jama'at al-Da'wa ala-l-Quran wa-l-Sunna · Jamaat al Dawa ila al Sunnah · 5 more...				[sources]
Weak alias	JDQ · JDQS · Salafi Group				[sources]
Legal form	not available				[sources]
Country	Afghanistan				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Inayat ur Rahman	Acting for or on behalf of	-	-
Hayat Ullah Ghulam Muhammad	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Ali Muhammad Abu Turab	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: ofac-19949

For experts: raw data explorer

Factsheet Data sources

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