FEOC
OFAC SDNCriticalEntity

JAMA'AT UL DAWA AL-QU'RAN

🇦🇫Afghanistan19949

FEOC Flagged

JAMA'AT UL DAWA AL-QU'RAN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowAfghanistan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JAMA'AT UL DAWA AL-QU'RAN
Afghanistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JAMA'AT UL DAWA AL-QU'RAN#19949
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JAMA'AT UL DAWA AL-QU'RAN
Afghanistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JAMAAT AL DAWA ILA AL SUNNAHJAMAAT UD DAWA IL AL QURAN AL SUNNAHJAMAAT UL DAWA AL QURANJAMAAT-UD-DAWA AL QURAN WAL SUNNAHJAMA'AT DA'WA AL-SUNNATJAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNASOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNAJAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITALJAMIAT AL-DAWA AL-QURAN WAL-SUNNAASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH

Known addresses

  • Afghanistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JDQS'; a.k.a. 'SALAFI GROUP'; a.k.a. 'JDQ'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19949",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19949",
  "entity_name": "JAMA'AT UL DAWA AL-QU'RAN",
  "entity_type": "Entity",
  "country": "Afghanistan",
  "aliases": [
    "JAMAAT AL DAWA ILA AL SUNNAH",
    "JAMAAT UD DAWA IL AL QURAN AL SUNNAH",
    "JAMAAT UL DAWA AL QURAN",
    "JAMAAT-UD-DAWA AL QURAN WAL SUNNAH",
    "JAMA'AT DA'WA AL-SUNNAT",
    "JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA",
    "SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA",
    "JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL",
    "JAMIAT AL-DAWA AL-QURAN WAL-SUNNA",
    "ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH"
  ],
  "addresses": [
    "Afghanistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19949",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JDQS'; a.k.a. 'SALAFI GROUP'; a.k.a. 'JDQ'.",
    "tonnage": "-0- ",
    "sdn_name": "JAMA'AT UL DAWA AL-QU'RAN",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.