WAFA HUMANITARIAN ORGANIZATION
Overview of WAFA HUMANITARIAN ORGANIZATION
| ID | AQD0084 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other 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. |
| Imposed Sanctions | Arms embargo, Asset freeze |
| Last Updated | Jan 13, 2022 |
| OFSI Group ID | 6972 |
What alternative names has WAFA HUMANITARIAN ORGANIZATION used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| WAFA HUMANITARIAN ORGANIZATION | Primary name | |||
| Al Wafa | Alias | |||
| Al Wafa Organization | Alias | |||
| Wafa Al-Igatha Al-Islamia | Alias |
Where is WAFA HUMANITARIAN ORGANIZATION located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Afghanistan | |||||
| Kuwait | |||||
| United Arab Emirates | |||||
Jordan House No. 125 Street 54 Phase II Hayatabad Peshawar | Pakistan |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0