Lists of sanctions
34.239.158.223
20.05.2024 05:34:12

WAFA HUMANITARIAN ORGANIZATION

List

Type Entity
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 06.10.2001
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)

First name/Name WAFA HUMANITARIAN ORGANIZATION
Full name/Name WAFA HUMANITARIAN ORGANIZATION
Type Name
First name/Name Al Wafa
Full name/Name Al Wafa
Type Alias
Quality Also known as (a.k.a.)
First name/Name Al Wafa Organization
Full name/Name Al Wafa Organization
Type Alias
Quality Also known as (a.k.a.)
First name/Name Wafa Al-Igatha Al-Islamia
Full name/Name Wafa Al-Igatha Al-Islamia
Type Alias
Quality Also known as (a.k.a.)

Addresses (4)

Street Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar
Country Pakistan
Full address Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan
Remark at time of listing
Country Kuwait
Full address Kuwait
Remark at time of listing
Country United Arab Emirates
Full address United Arab Emirates
Remark at time of listing
Country Afghanistan
Full address Afghanistan
Remark at time of listing

Historical data

Names (3)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name Al Wafa
Full name/Name Al Wafa
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Al Wafa Organization
Full name/Name Al Wafa Organization
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name Wafa Al-Igatha Al-Islamia
Full name/Name Wafa Al-Igatha Al-Islamia
Type Alias
Quality Good

Addresses (1)

Status Historical (last time active at 11.09.2020 05:15)
Country Saudi Arabia
Full address Saudi Arabia
Remark at time of listing
Updated: 20.05.2024. 05:15
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