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WAFA HUMANITARIAN ORGANIZATION

Terrorism · Sanctioned entity

WAFA HUMANITARIAN ORGANIZATION is subject to sanctions. See the individual program listings below.

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	Afghanistan (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 link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2001-10-06				[sources]
Modified on	2023-03-17				[sources]
Last changed	2024-03-27	Last checked	2024-04-16	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

(at the time of listing)

— Belgian Financial Sanctions, 2023-04-20

Офиси в: Саудитска Арабия, Кувейт и ОАЕ

— Bulgarian Persons of Interest non-official source, 2023-04-20

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, 2023-04-20

(at the time of listing)

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Afghanistan (at time of listing)	-
Afghanistan（リスト掲載時点）	-
Kuwait（リスト掲載時点）	-
United Arab Emirates（リスト掲載時点）	-
Kuwait (at time of listing)	-
United Arab Emirates (at time of listing)	-
Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar · Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan · Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan（リスト掲載時点） · Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN · 2 more...	Pakistan

Linked to
Object	Role	Start date	End date
Al-Qaida	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2001	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Justice and Human Rights	Al-Qaida	2001-10-06	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
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	2009-10-20	-
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。	2001-10-12	-
United Nations Security Council (UN SC)	Al-Qaida	2001-10-06	-
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	2020-01-14	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
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)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Federal Public Service Finance	TAQA	2020-09-17	-
European External Action Service	TAQA	2020-09-17	-

Data sources

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Australian Sanctions Consolidated List4,063

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)

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,258

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,313

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

US Trade Consolidated Screening List (CSL)18,587

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Israel Terrorists Organizations and Unauthorized Associations lists847

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

EU Financial Sanctions Files (FSF)6,049

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

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)

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,018

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)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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