Lists of sanctions
3.145.109.231
15.01.2025 21:54:34

WAFA HUMANITARIAN ORGANIZATION

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 10.10.2001
Remark Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

Names (4)

Last name/Name WAFA HUMANITARIAN ORGANIZATION
Full name/Name WAFA HUMANITARIAN ORGANIZATION
Type Primary name
Last name/Name Wafa Al-Igatha Al-Islamia
Full name/Name Wafa Al-Igatha Al-Islamia
Type AKA (also known as)
Last name/Name Al Wafa
Full name/Name Al Wafa
Type AKA (also known as)
Last name/Name Al Wafa Organization
Full name/Name Al Wafa Organization
Type AKA (also known as)

Addresses (4)

Country Pakistan
Country Kuwait
Country United Arab Emirates
Country Afghanistan

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Wafa Humanitarian Organization
Full name/Name Wafa Humanitarian Organization
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Wafa
Full name/Name Al Wafa
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Wafa Organization
Full name/Name Al Wafa Organization
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Wafa Al-Igatha Al-Islamia
Full name/Name Wafa Al-Igatha Al-Islamia
Type AKA (also known as)

Addresses (4)

Status Historical (last time active at 28.02.2022 05:16)
Country Kuwait
Full address Kuwait (at time of listing)
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Jordan House No 125 Street 54 Phase II Hayatabad Peshawar Pakistan (at time of listing)
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Afghanistan (at time of listing)
Status Historical (last time active at 28.02.2022 05:16)
Country United Arab Emirates
Full address United Arab Emirates (at time of listing)

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Headquarters was in Kandahar, Afghanistan as at 2001.Wafa was a component of Al-Qaida (QDe.004) in 2001.Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.2010.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Updated: 15.01.2025. 21:16
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