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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Wafa · Al Wafa Organization · Al-Wafa al-Igatha al-Islamia · L'organisation humanitaire de Wafa · Organisation humanitaire de Wafa · | [sources] | |||
| Other name | Al Wafa · Al Wafa Organisation · Al Wafa Organization · Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia · WAFA AL-IGATHA AL-ISLAMIA; · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Afghanistan · Kuwait · Pakistan | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Unique Entity ID | GB8QUCBSBWX4 · GL4TUF6UWAB7 · U9E3SLHJNB58 · WKK2BGC93JT6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | - Afganistan · - Kuwait · - Saudi Arabia · Afghanistan (at time of listing) · Afghanistan at time of listing · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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 2610 (2021) was concluded on 8 November 2022.
Other information: Headquarters was in Kandahar, Afghanistan as at 2001.
(at the time of listing)
Офиси в: Саудитска Арабия, Кувейт и ОАЕ
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
(at the time of listing)
Other information: Headquarters was in Kandahar, Afghanistan as at 2001.
le siège était à Kandahar (Afghanistan) depuis 2001. Wafa était une composante d’Al-Qaida (QDe.004) en 2001. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
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.
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.
Kantor utama berada di Kandahar, Afghanistan;
２００１年時点で本部はアフガニスタンのカンダハール州にあった。２００１年には、ワファはアル・カーイダ（１６６．に指定した団体）の一部を成していた。
国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : PAKISTAN : Jordan house n° 125, Street 54, Phase II. Hayatabad, Peshawar, KOWEÏT, ÉMIRATS ARABES UNIS, AFGHANISTAN
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also AL WAFA ORGANIZATION, WAFA HUMANITARIAN ORGANIZATION, WAFA AL-IGATHA AL-ISLAMIA)
(also AL WAFA, WAFA HUMANITARIAN ORGANIZATION, WAFA AL-IGATHA AL-ISLAMIA)
(also AL WAFA, AL WAFA ORGANIZATION, WAFA HUMANITARIAN ORGANIZATION)
(also AL WAFA, AL WAFA ORGANIZATION, WAFA AL-IGATHA AL-ISLAMIA)
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.
Organizations designated as terrorist for immigration purposes.
United States · State
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-hmt-6972 · usgsa-s4mr3qbp8 · omnio-f8904f5b46321e65863e8d620a28a304478f3535 · tw-shtc-704f3a04cf962a01b3c0ef723e66105c448a1a0d · id-dttot-5d99f0e80f93c7b107635eb61baeac95e33e3ea5 · mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43 · id-dttot-1e3d05e17626e2176517df415735898db4b1d308 · ua-sfms-566 · md-terr-a26b83148188e375125798109da5f364ed274229 · NK-bvWtWfRrsVy3tMUEhLgvAD · fr-ga-3100 · ch-seco-17813 · arpet-entidades-114113 · id-dttot-cfa7ff78736a35800fc706b5a07a08d82fe8a740 · usgsa-s4mr3p89m · ofac-6911 · unsc-114113 · qa-nctc-114113-wafa-humanitarian-organization · usgsa-s4mr3ntx6 · NK-gZbU8636R5w3vTEKfDHYkj · us-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac · gb-fcdo-aqd0084 · au-dfat-174-wafa-humanitarian-organization · eu-fsf-eu-526-43 · zafic-248-wafa-humanitarian-organization · usgsa-s4mr3ntx5 · ch-seco-87480 · tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 · ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 · il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kuwait（リスト掲載時点） | - | |
| United Arab Emirates（リスト掲載時点） | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Kuwait (at time of listing) | - |
| Afghanistan (at time of listing) | - |
| Afghanistan（リスト掲載時点） | - |
| United Arab Emirates (at time of listing) | - |