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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-17813
· omnio-f8904f5b46321e65863e8d620a28a304478f3535
· fr-ga-3100
· md-terr-a26b83148188e375125798109da5f364ed274229
· ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
· arpet-entidades-114113
· gb-fcdo-aqd0084
· au-dfat-174-wafa-humanitarian-organization
· il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
· NK-gZbU8636R5w3vTEKfDHYkj
· ofac-6911
· gb-hmt-6972
· ua-sfms-566
· unsc-114113
· qa-nctc-114113-wafa-humanitarian-organization
· eu-fsf-eu-526-43
· NK-bvWtWfRrsVy3tMUEhLgvAD
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - |