WAFA HUMANITARIAN ORGANIZATION
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida |
| 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 | Wafa Al-Igatha Al-Islamia |
|---|---|
| Full name/Name | Wafa Al-Igatha Al-Islamia |
| 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 | Al Wafa |
|---|---|
| Full name/Name | Al Wafa |
| Type | AKA (also known as) |
Addresses (4)
| Country | Kuwait |
|---|
| Country | Pakistan |
|---|
| Country | Afghanistan |
|---|
| Country | United Arab Emirates |
|---|
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 | Al Wafa |
| Full name/Name | Al Wafa |
| 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 | Wafa Al-Igatha Al-Islamia |
| Full name/Name | Wafa Al-Igatha Al-Islamia |
| 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 | Pakistan |
| Full address | Jordan House No 125 Street 54 Phase II Hayatabad Peshawar Pakistan (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 | United Arab Emirates |
| Full address | United Arab Emirates (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: 29.04.2025. 00:15
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