WAFA HUMANITARIAN ORGANIZATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | WAFA HUMANITARIAN ORGANIZATION |
|---|---|
| Full name/Name | WAFA HUMANITARIAN ORGANIZATION |
| Type | Name |
| Last name/Name | AL WAFA |
|---|---|
| Full name/Name | AL WAFA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL WAFA ORGANIZATION |
|---|---|
| Full name/Name | AL WAFA ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WAFA AL-IGATHA AL-ISLAMIA |
|---|---|
| Full name/Name | WAFA AL-IGATHA AL-ISLAMIA |
| Type | Alias |
| Quality | Strong |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.