Lists of sanctions
44.222.90.25
29.03.2024 13:40:27

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 Organização Humanitária Wafa
Full name/Name Al Wafa
Full name/Name Wafa Humanitarian Organisation
Full name/Name Al Wafa Organization
Full name/Name L'organisation humanitaire de Wafa
Full name/Name Organização Al Wafa
Full name/Name Wafa Al-Igatha Al-Islamia

Addresses (4)

Country Kuwait
Full address KUWAIT
Country United Arab Emirates
Full address UNITED ARAB EMIRATES
Country Afghanistan
Full address AFGHANISTAN
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

Historical data

No records
Updated: 29.03.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.