Lists of sanctions
216.73.216.39
21.09.2025 10:13:01

WAFA HUMANITARIAN ORGANIZATION

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44)
Listed (1) 10.10.2001
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)

Last name/Name WAFA HUMANITARIAN ORGANIZATION
Full name/Name WAFA HUMANITARIAN ORGANIZATION
Type Primary name
Last name/Name Al Wafa
Full name/Name Al Wafa
Type AKA (also known as)
Last name/Name Al Wafa Organization
Full name/Name Al Wafa Organization
Type AKA (also known as)
Last name/Name Wafa Al-Igatha Al-Islamia
Full name/Name Wafa Al-Igatha Al-Islamia
Type AKA (also known as)

Addresses (4)

Country United Arab Emirates
Country Afghanistan
Country Kuwait
Country Pakistan

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Wafa Humanitarian Organization
Full name/Name Wafa Humanitarian Organization
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Wafa Al-Igatha Al-Islamia
Full name/Name Wafa Al-Igatha Al-Islamia
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Wafa Organization
Full name/Name Al Wafa Organization
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Wafa
Full name/Name Al Wafa
Type AKA (also known as)

Addresses (4)

Status Historical (last time active at 28.02.2022 05:16)
Country Kuwait
Full address Kuwait (at time of listing)
Status Historical (last time active at 28.02.2022 05:16)
Country United Arab Emirates
Full address United Arab Emirates (at time of listing)
Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Afghanistan (at time of listing)
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Jordan House No 125 Street 54 Phase II Hayatabad Peshawar Pakistan (at time of listing)

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.
Updated: 17.09.2025. 08:37
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