WAFA HUMANITARIAN ORGANIZATION

WAFA HUMANITARIAN ORGANIZATION 概述

ID	AQD0084
制裁制度	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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.
实施的制裁	武器禁运, 资产冻结
上次更新	2022年1月13日
OFSI 组 ID	6972

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
WAFA HUMANITARIAN ORGANIZATION		Primary name
Al Wafa		Alias
Al Wafa Organization		Alias
Wafa Al-Igatha Al-Islamia		Alias

地址	邮政编码	国家	电子邮件地址	电话号码	网站
		Afghanistan
		Kuwait
		United Arab Emirates
Jordan House No. 125 Street 54 Phase II Hayatabad Peshawar		Pakistan