Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-o3kpwUAHtwirsYwPexhDanOrganization:id635663c869e9a3154513a017fc7a67672fe4f45cbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:idbd133cfc9d6bbb368deae1f670fae0a2900cc469un_sc_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:idcc7038c73d8d0221cd425f208b55cda341609e19ch_seco_sanctionsch-seco-17813
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:id90dd61f53e32f72d31e06ddb2dd3705bdb41e837gb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:idff3092ac96d2b7d27748fe6807c4f0f23584a56egb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:id293583a92e531e156664c9d7339efee6b09b0759gb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:id99e178bd8c835b34f7419a04a22cb72129c4f0fegb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:id1cd91c9eebdd8e04f0ce10d104dbcb7d7f78febcgb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:idf264f81a88dff85b96c4598689523dd0e24d5965gb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:idf00612f5d71b05b7ee841b6d1b6d2ca48abfd362gb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:id407af1f8a96109f4da012650760717a97ff87101gb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:idc40416162a3ed2d7b30b2d2ab6132409e594bee2md_terror_sanctionsmd-terr-a26b83148188e375125798109da5f364ed274229
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:ide91055fc441a5cdd70bbe8ff3818768f99fbb468gb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:idbf5c8f70fd88f1656c703fe71472968511a432c0gb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:idf3cf30415afb0869264553edcdb280b51263e3b5gb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:id523b4447ae42fcec31e4b7617815e2b9ea05ba49gb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:id733f6d1a959f9cd81b7777f7878dd3dc2f10a67fgb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:idf74a10f7cf69ca3352dd264fc4d915b13200f075gb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:idc8717462ada6cec57110d99e6fad3dd8052d1592gb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:id2d4912d65ab9bf252ee04a8246d09b09f817ce6cgb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanOrganization:idf68b097737091775045d755a58a8b92808392d06be_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:id1126734707cba9e62ad0e8c100c0e87b51fbca64polpl_finanse_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:id1c4d1b0caca222890814285491e8542ec849c76dengus_ofac_sdnofac-6911
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:id0117ec33d803cb373944550d9fcecb68735b1dd6ua_sfms_blacklistua-sfms-566
NK-o3kpwUAHtwirsYwPexhDanOrganization:idd8c688c76f83cc7c2df759e23158e5190151c2ceil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:id39ddf20f9d0c5263e9e68d09c4d4bd67615b5d7ajpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
NK-o3kpwUAHtwirsYwPexhDanOrganization:id7235965b00d9659de40b6ecd9cb66fd1f524a14egb_fcdo_sanctionsgb-fcdo-aqd0084
NK-o3kpwUAHtwirsYwPexhDanOrganization:id09c28c532adb3903d642fca34af6f227953f598aar_repetarpet-entidades-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:id2844ed62e0e7ddf6a7f8af0bb8f88e83e254a16dus_trade_cslofac-6911
NK-o3kpwUAHtwirsYwPexhDanOrganization:id06d183e6477a092a17ce2456d915ad58d2caf893eu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:id0e71723d5a52a524b4574e3146acae5c7bfaa5aeqa_nctc_sanctionsqa-nctc-114113-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanOrganization:id0c1fc2d8cd6e6b42a4d75c3c152d7fe44e9322e9frafr_tresor_gels_avoirfr-ga-3100
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:id15ada1fadaef0871edc1175c0d6f4e25f69b7712au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanOrganization:modifiedAt2022-11-08ar_repetarpet-entidades-114113
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:modifiedAt2020-09-10un_sc_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:modifiedAt2012-03-21un_sc_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:modifiedAt2023-03-17ch_seco_sanctionsch-seco-17813
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:modifiedAt2019-12-06un_sc_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameWAFA HUMANITARIAN ORGANIZATIONengus_ofac_sdnofac-6911
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameWAFA HUMANITARIAN ORGANIZATIONar_repetarpet-entidades-114113
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:nameワファ人道組織jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONengjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameהארגון ההומניטרי וופאhebil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameWAFA HUMANITARIAN ORGANIZATIONengil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameWafa Humanitarian Organizationbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONua_sfms_blacklistua-sfms-566
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONpolpl_finanse_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameWafa Humanitarian Organisationbe_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONun_sc_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameWAFA HUMANITARIAN ORGANIZATIONus_trade_cslofac-6911
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameWafa Al-Igatha Al-Islamiabe_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameOrganização Al Wafaporeu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameAl Wafaeu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameOrganização Humanitária Wafaporeu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameWafa Al-Igatha Al-Islamiaeu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameAl Wafa Organizationeu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameL'organisation humanitaire de Wafafraeu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameWafa Humanitarian Organisationeu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameAl Wafa Organizationbe_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameOrganização Al Wafaporbe_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameOrganização Humanitária Wafaporbe_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameAl Wafabe_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameL'organisation humanitaire de Wafafrabe_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameWAFA HUMANITARIAN ORGANIZATIONengqa_nctc_sanctionsqa-nctc-114113-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameمنظمة الوفاء الإنسانيةaraqa_nctc_sanctionsqa-nctc-114113-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONgb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONmd_terror_sanctionsmd-terr-a26b83148188e375125798109da5f364ed274229
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:nameWafa Humanitarian Organizationch_seco_sanctionsch-seco-17813
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameOrganisation humanitaire de Wafafrafr_tresor_gels_avoirfr-ga-3100
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:nameWafa Humanitarian Organizationau_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanOrganization:nameWAFA HUMANITARIAN ORGANIZATIONenggb_fcdo_sanctionsgb-fcdo-aqd0084
NK-o3kpwUAHtwirsYwPexhDanOrganization:notes(at the time of listing)eu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:notesHeadquarters 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.au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanOrganization:notesHeadquarters 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.gb_fcdo_sanctionsgb-fcdo-aqd0084
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:notesHeadquarters 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.gb_hmt_sanctionsgb-hmt-6972
NK-o3kpwUAHtwirsYwPexhDanOrganization:notesOther information: Headquarters was in Kandahar, Afghanistan as at 2001.eu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:notes２００１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。jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:notesHeadquarters 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_sc_sanctionsunsc-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:notesHeadquarters 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.ar_repetarpet-entidades-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:notesle 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 2022frafr_tresor_gels_avoirfr-ga-3100
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:notes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：jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
NK-o3kpwUAHtwirsYwPexhDanOrganization:notesОфиси в: Саудитска Арабия, Кувейт и ОАЕbulbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:notesHeadquarters 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.ch_seco_sanctionsch-seco-17813
NK-o3kpwUAHtwirsYwPexhDanOrganization:notes(at the time of listing)be_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:notesOther information: Headquarters was in Kandahar, Afghanistan as at 2001.be_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6911engus_ofac_sdnofac-6911
NK-o3kpwUAHtwirsYwPexhDanOrganization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
NK-o3kpwUAHtwirsYwPexhDanOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3100frafr_tresor_gels_avoirfr-ga-3100
NK-o3kpwUAHtwirsYwPexhDanOrganization:topicssanctioneu_fsfeu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3100
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanOrganization:topicssanctionar_repetarpet-entidades-114113
NK-o3kpwUAHtwirsYwPexhDanOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0084
NK-o3kpwUAHtwirsYwPexhDanOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-526-43
NK-o3kpwUAHtwirsYwPexhDanOrganization:topicscrime.terroril_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:topicssanctionua_sfms_blacklistua-sfms-566
NK-o3kpwUAHtwirsYwPexhDanOrganization:topicssanctionqa_nctc_sanctionsqa-nctc-114113-wafa-humanitarian-organization
NK-o3kpwUAHtwirsYwPexhDanLegalEntity:topicssanctionun_sc_sanctionsunsc-114113
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