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
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)
Addresses (4)
Country
Pakistan
Country
Kuwait
Country
United Arab Emirates
Country
Afghanistan
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: 15.01.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.