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Canonical ID: NK-o3kpwUAHtwirsYwPexhDan · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kuwait（リスト掲載時点） | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
LegalEntity:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan（リスト掲載時点） | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
LegalEntity:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing) | ua_sfms_blacklist | ua-sfms-566 | ||||
Organization:address | Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN | be_fod_sanctions | eu-fsf-eu-526-43 | ||||
LegalEntity:address | United Arab Emirates (at time of listing) | ua_sfms_blacklist | ua-sfms-566 | ||||
LegalEntity:address | Afghanistan（リスト掲載時点） | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
Organization:address | - Kuwait | ind | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | |||
LegalEntity:address | Kuwait (at time of listing) | ua_sfms_blacklist | ua-sfms-566 | ||||
Organization:address | Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN | eu_fsf | eu-fsf-eu-526-43 | ||||
LegalEntity:address | Afghanistan (at time of listing) | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
Organization:address | Jordan House no. 125, street 54, phase ii hayatabad, Peshawar, Pakistan | ind | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | |||
Organization:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Пешавар, Пакистан | bul | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | |||
LegalEntity:address | United Arab Emirates（リスト掲載時点） | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
Organization:address | Jordan house n° 125, Street 54, Phase II. Hayatabad, Peshawar | fra | fr_tresor_gels_avoir | fr-ga-3100 | |||
Organization:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
Organization:address | - Afganistan | ind | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | |||
LegalEntity:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan | ch_seco_sanctions | ch-seco-17813 | ||||
Organization:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan | ar_repet | arpet-entidades-114113 | ||||
Organization:address | - Saudi Arabia | ind | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | |||
LegalEntity:address | at time of listing Afghanistan, at time of listing Kuwait, at time of listing United Arab Emirates, Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar at time of listing Pakistan | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
LegalEntity:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:address | Kuwait (at time of listing) | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:address | United Arab Emirates (at time of listing) | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:address | a) Jordan House No.125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing) | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
Organization:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | ||||
LegalEntity:address | Afghanistan (at time of listing) | ua_sfms_blacklist | ua-sfms-566 | ||||
LegalEntity:addressEntity | addr-2159540b5ed912b92b07db040eedcaa879a4a279 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:addressEntity | addr-26be08b3ba3593a15f048cc5f2d2595ad29e2536 | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
LegalEntity:addressEntity | addr-8fe816cb8ee35b2d69ae80fa53919f267ecd45a4 | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:addressEntity | addr-83c8aa54fa715257f39068b5c24567a28e3a8fa7 | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
Organization:addressEntity | addr-7c37c835cded84b6f303bb1dca3ae858183eb346 | eu_fsf | eu-fsf-eu-526-43 | ||||
LegalEntity:addressEntity | addr-c0db4ff1866c99ceee871d45c1d1191c8f475bac | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:addressEntity | addr-6e8ea86868933ae459a3d932bbf88a3616baaf52 | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
Organization:addressEntity | addr-7c37c835cded84b6f303bb1dca3ae858183eb346 | ar_repet | arpet-entidades-114113 | ||||
LegalEntity:addressEntity | addr-10c776755b0be186f9bdfee71a8de060e522b6ac | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:addressEntity | addr-7c37c835cded84b6f303bb1dca3ae858183eb346 | ch_seco_sanctions | ch-seco-17813 | ||||
LegalEntity:addressEntity | addr-c9c8735f587a1484d9621ae6cb91ec80fe662f53 | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
LegalEntity:addressEntity | addr-cd25a4c5958d3d10001090c94bb0dcdae40543e2 | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
Organization:addressEntity | addr-7c37c835cded84b6f303bb1dca3ae858183eb346 | be_fod_sanctions | eu-fsf-eu-526-43 | ||||
LegalEntity:addressEntity | addr-7c37c835cded84b6f303bb1dca3ae858183eb346 | un_sc_sanctions | unsc-114113 | ||||
Organization:alias | Ал Уафа | bul | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | |||
Organization:alias | AL WAFA | ind | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | |||
Organization:alias | Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | ||||
Organization:alias | Уафа Ал-Игатха Ал-Исламиа | bul | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | |||
Organization:alias | Wafa Al-Igatha Al-Islamia | fra | fr_tresor_gels_avoir | fr-ga-3100 | |||
LegalEntity:alias | Al Wafa | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
Organization:alias | Уафа Хюмънитеъриън Оргънайзейшън | bul | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | |||
Organization:alias | AL WAFA ORGANIZATION | ind | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | |||
Organization:alias | AL WAFA ORGANIZATION | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:alias | منظمة الوفا للإغاثة الإسلامية | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:alias | Al Wafa Organization | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
Organization:alias | Ал Уафа Оргънайзейшн | bul | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | |||
LegalEntity:alias | AL WAFA ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3qbp8 | |||
Organization:alias | Al Wafa Organisation | fra | fr_tresor_gels_avoir | fr-ga-3100 | |||
Organization:alias | מא'ססה ופא אלאנסאניה | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | ua_sfms_blacklist | ua-sfms-566 | ||||
LegalEntity:alias | Al Wafa Organization | ua_sfms_blacklist | ua-sfms-566 | ||||
LegalEntity:alias | Al Wafa Organization | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
Organization:alias | Al Wafa, | fra | mc_fund_freezes | mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43 | |||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:alias | Al Wafa | ua_sfms_blacklist | ua-sfms-566 | ||||
Organization:alias | Wafa Al-Igatha Al-Islamia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
Organization:alias | مؤسسة وفا الإنسانية (الوفاء) | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
LegalEntity:alias | AL WAFA | eng | us_sam_exclusions | usgsa-s4mr3ntx6 | |||
LegalEntity:alias | Al Wafa Organization | ch_seco_sanctions | ch-seco-17813 | ||||
Organization:alias | AL WAFA | eng | us_ofac_sdn | ofac-6911 | |||
LegalEntity:alias | Al Wafa | ch_seco_sanctions | ch-seco-17813 | ||||
LegalEntity:alias | Al Wafa Organization | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
LegalEntity:alias | AL WAFA | eng | us_sam_exclusions | usgsa-s4mr3p89m | |||
Organization:alias | Wafa Al-Igatha Al-Islamia | ar_repet | arpet-entidades-114113 | ||||
LegalEntity:alias | WAFA HUMANITARIAN ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3qbp8 | |||
LegalEntity:alias | WAFA AL-IGATHA AL-ISLAMIA | eng | us_sam_exclusions | usgsa-s4mr3p89m | |||
Organization:alias | AL WAFA | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
LegalEntity:alias | AL WAFA ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3ntx5 | |||
Organization:alias | Al Wafa Organization | ar_repet | arpet-entidades-114113 | ||||
LegalEntity:alias | WAFA AL-IGATHA AL-ISLAMIA | eng | us_sam_exclusions | usgsa-s4mr3ntx6 | |||
LegalEntity:alias | Al Wafa Organization | un_sc_sanctions | unsc-114113 | ||||
Organization:alias | Al Wafa | ar_repet | arpet-entidades-114113 | ||||
Organization:alias | WAFA AL-IGATHA AL-ISLAMIA | eng | us_ofac_sdn | ofac-6911 | |||
Organization:alias | AL WAFA ORGANIZATION | eng | us_ofac_sdn | ofac-6911 | |||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | ch_seco_sanctions | ch-seco-17813 | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:alias | Al Wafa | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
Organization:alias | מנט'מה אלופא ללאע'את'ה אלאסלאמיה | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
LegalEntity:alias | AL WAFA | eng | us_sam_exclusions | usgsa-s4mr3qbp8 | |||
Organization:alias | Wafa Al-Igatha Al-Islamia | fra | mc_fund_freezes | mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43 | |||
Organization:alias | Al Wafa Organisation, | fra | mc_fund_freezes | mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43 | |||
LegalEntity:alias | Al Wafa | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:alias | AL WAFA ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3p89m | |||
LegalEntity:alias | Al Wafa | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
Organization:alias | WAFA AL-IGATHA AL-ISLAMIA | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:alias | Al Wafa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
LegalEntity:alias | WAFA AL-IGATHA AL-ISLAMIA | eng | us_sam_exclusions | usgsa-s4mr3ntx5 | |||
LegalEntity:alias | Al Wafa Organization | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
Organization:alias | WAFA AL-IGATHA AL-ISLAMIA; | ind | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | |||
LegalEntity:alias | WAFA HUMANITARIAN ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3ntx5 | |||
LegalEntity:alias | WAFA HUMANITARIAN ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3ntx6 | |||