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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Wafa Organization · Al-Wafa al-Igatha al-Islamia · L'organisation humanitaire de Wafa · Organisation humanitaire de Wafa · Organização Al Wafa · | [sources] | |||
| Other name | Al Wafa Organisation · Al Wafa Organization · Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia · WAFA AL-IGATHA AL-ISLAMIA; · Wafa Al-Igatha Al-Islamia · | [sources] | |||
| Weak alias | Al Wafa | [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.
(at the time of listing)
Other information: Headquarters was in Kandahar, Afghanistan as at 2001.
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;
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：
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。
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.
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Organizations designated as terrorist for immigration purposes.
United States · State
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
id-dttot-cfa7ff78736a35800fc706b5a07a08d82fe8a740 · arpet-entidades-114113 · id-dttot-1e3d05e17626e2176517df415735898db4b1d308 · gb-fcdo-aqd0084 · usgsa-s4mr3qbp8 · eu-fsf-eu-526-43 · qa-nctc-114113-wafa-humanitarian-organization · usgsa-s4mr3p89m · ofac-6911 · mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43 · usgsa-s4mr3ntx6 · id-dttot-5d99f0e80f93c7b107635eb61baeac95e33e3ea5 · ch-seco-87480 · ch-seco-17813 · il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 · fr-ga-3100 · tw-shtc-704f3a04cf962a01b3c0ef723e66105c448a1a0d · gb-hmt-6972 · unsc-114113 · tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 · au-dfat-174-wafa-humanitarian-organization · us-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac · zafic-248-wafa-humanitarian-organization · ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 · ua-sfms-566 · md-terr-a26b83148188e375125798109da5f364ed274229 · usgsa-s4mr3ntx5 · omnio-f8904f5b46321e65863e8d620a28a304478f3535For 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 | - | |||
| 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) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Arab Emirates（リスト掲載時点） | - |
| Afghanistan（リスト掲載時点） | - |
| Kuwait (at time of listing) | - |
| United Arab Emirates (at time of listing) | - |
| Afghanistan (at time of listing) | - |
| Kuwait（リスト掲載時点） | - |