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: 21.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
