| Type | Organization | [sources] |
|---|---|---|
| Name | Al Wafa · Al Wafa Organization · L'organisation humanitaire de Wafa · Organisation humanitaire de Wafa · Organização Al Wafa · 8 more... | [sources] |
| Other name | AL WAFA · AL WAFA ORGANIZATION · AL WAFA; AL WAFA ORGANIZATION; WAFA AL-IGATHA AL-ISLAMIA · Al Wafa · Al Wafa Organisation · 13 more... | [sources] |
| Weak alias | Al Wafa · Al Wafa Organization · Wafa Al-Igatha Al-Islamia) · アル・ワファ · アル・ワファ組織 · 1 more... | [sources] |
| Legal form | not available | [sources] |
| Country | United Arab Emirates · Afghanistan · Kuwait · Pakistan | [sources] |
| Status | not available | [sources] |
| Address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan · Jordan House No. 125, Street 54, Phase II Hayatabad, Пешавар, Пакистан | [sources] |
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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 (QE.A.4.01) 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 Nov 2022. available.
Other information: Headquarters was in Kandahar, Afghanistan as at 2001.
(at the time of listing)
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.
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。
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.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al Qaida | part-of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | · · | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| European External Action Service | TAQA | - | ||
| Ministry of Finance | タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | · · · · 3 more... | - | |
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| 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 | - | ||
| Federal Public Service Finance | TAQA | - | ||
| Ministry of Economy, Finance, and Recovery | (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) | - | - | |
| Ministry of Justice and Human Rights | Al-Qaida | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
fr-ga-3100 · omnio-f8904f5b46321e65863e8d620a28a304478f3535 · au-dfat-174-wafa-humanitarian-organization · gb-hmt-6972 · ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 · ua-sfms-566 · eu-fsf-eu-526-43 · qa-nctc-114113-wafa-humanitarian-organization · arpet-entidades-114113 · il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 · unsc-114113 · ch-seco-17813 · ofac-6911 · NK-gZbU8636R5w3vTEKfDHYkj · NK-bvWtWfRrsVy3tMUEhLgvADFor experts: raw data explorer
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