Search OpenSanctions

Advanced

WAFA HUMANITARIAN ORGANIZATION

Terrorism · Sanctioned entity
WAFA HUMANITARIAN ORGANIZATION is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAl Wafa · Al Wafa Organization · L'organisation humanitaire de Wafa · Organisation humanitaire de Wafa · Organização Al Wafa · 8 more...[sources]
Other nameAL WAFA · AL WAFA ORGANIZATION · AL WAFA; AL WAFA ORGANIZATION; WAFA AL-IGATHA AL-ISLAMIA · Al Wafa · Al Wafa Organisation · 13 more...[sources]
Weak aliasAl 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 formnot available[sources]
CountryUnited Arab Emirates · Afghanistan · Kuwait · Pakistan[sources]
Statusnot available[sources]
AddressAfghanistan (at time of listing) · Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan · Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing) · Jordan House No. 125, Street 54, Phase II Hayatabad, Пешавар, Пакистан · Kuwait (at time of listing) · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Other information: Headquarters was in Kandahar, Afghanistan as at 2001.

Belgian Financial Sanctions,

(at the time of listing)

Belgian Financial Sanctions,

Офиси в: Саудитска Арабия, Кувейт и ОАЕ

Bulgarian Persons of Interest non-official source,

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.

Swiss SECO Sanctions/Embargoes,

Other information: Headquarters was in Kandahar, Afghanistan as at 2001.

EU Financial Sanctions Files (FSF),

(at the time of listing)

EU Financial Sanctions Files (FSF),

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

French Freezing of Assets,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

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。

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)


Source data IDs: ua-sfms-566 · ofac-6911 · qa-nctc-114113-wafa-humanitarian-organization · il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 · md-terr-a26b83148188e375125798109da5f364ed274229 · NK-bvWtWfRrsVy3tMUEhLgvAD · arpet-entidades-114113 · eu-fsf-eu-526-43 · omnio-f8904f5b46321e65863e8d620a28a304478f3535 · unsc-114113 · fr-ga-3100 · NK-gZbU8636R5w3vTEKfDHYkj · gb-hmt-6972 · ch-seco-17813 · gb-fcdo-aqd0084 · au-dfat-174-wafa-humanitarian-organization · ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7

For experts: raw data explorer