Wafa Humanitarian Organisation
List
Type | Entity |
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List name | European Union |
Programs (1) | TAQA |
Listed (1) | 17.09.2020 |
Decision links (2) |
17.09.2020, European Union's sanctions document (EN) Download
1.36 € 29.05.2002, European Union's sanctions document (EN) Download 4.76 € |
Remark | Other information: Headquarters was in Kandahar, Afghanistan as at 2001. |
Names (7)
Full name/Name | Organização Al Wafa |
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Full name/Name | L'organisation humanitaire de Wafa |
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Full name/Name | Wafa Humanitarian Organisation |
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Full name/Name | Al Wafa |
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Full name/Name | Al Wafa Organization |
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Full name/Name | Wafa Al-Igatha Al-Islamia |
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Full name/Name | Organização Humanitária Wafa |
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Addresses (4)
Country | Kuwait |
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Full address | KUWAIT |
Country | United Arab Emirates |
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Full address | UNITED ARAB EMIRATES |
Street | Jordan house No 125, Street 54, Phase II Hayatabad |
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City | Peshawar |
Country | Pakistan |
Full address | Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN |
Country | Afghanistan |
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Full address | AFGHANISTAN |
Historical data
No records
Updated: 25.01.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.