Wafa Humanitarian Organisation
List
| Type | Entity |
|---|---|
| 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 | Al Wafa Organization |
|---|
| Full name/Name | Organização Al Wafa |
|---|
| Full name/Name | Wafa Al-Igatha Al-Islamia |
|---|
| Full name/Name | Al Wafa |
|---|
| Full name/Name | L'organisation humanitaire de Wafa |
|---|
| Full name/Name | Wafa Humanitarian Organisation |
|---|
| Full name/Name | Organização Humanitária Wafa |
|---|
Addresses (4)
| Country | Kuwait |
|---|---|
| Full address | KUWAIT |
| Country | United Arab Emirates |
|---|---|
| Full address | UNITED ARAB EMIRATES |
| Street | Jordan house No 125, Street 54, Phase II Hayatabad |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN |
| Country | Afghanistan |
|---|---|
| Full address | AFGHANISTAN |
Historical data
No records
Updated: 27.10.2025. 02:15
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.