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Canonical ID: NK-o3kpwUAHtwirsYwPexhDan · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ind | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | |||
Organization:address | - Saudi Arabia | ind | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | |||
LegalEntity:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar Pakistan at time of listing | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
Organization:address | Jordan house n° 125, Street 54, Phase II. Hayatabad, Peshawar | fra | fr_tresor_gels_avoir | fr-ga-3100 | |||
LegalEntity:address | Kuwait (at time of listing) | ua_sfms_blacklist | ua-sfms-566 | ||||
LegalEntity:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:address | Afghanistan at time of listing | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
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, Pakistan | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:address | United Arab Emirates (at time of listing) | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
Organization:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Пешавар, Пакистан | bul | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | |||
LegalEntity:address | Kuwait（リスト掲載時点） | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
LegalEntity:address | Afghanistan (at time of listing) | ua_sfms_blacklist | ua-sfms-566 | ||||
LegalEntity:address | Kuwait (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 | 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 | - Kuwait | ind | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | |||
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 | |||
Organization:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | ||||
LegalEntity:address | Afghanistan（リスト掲載時点） | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
Organization:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
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 | - Afganistan | ind | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | |||
LegalEntity:address | United Arab Emirates (at time of listing) | ua_sfms_blacklist | ua-sfms-566 | ||||
LegalEntity:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:address | United Arab Emirates at time of listing | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
LegalEntity:address | United Arab Emirates（リスト掲載時点） | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
Organization:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan | ar_repet | arpet-entidades-114113 | ||||
Organization:address | Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN | be_fod_sanctions | eu-fsf-eu-526-43 | ||||
LegalEntity:address | Kuwait at time of listing | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
LegalEntity:addressEntity | addr-7c37c835cded84b6f303bb1dca3ae858183eb346 | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:addressEntity | addr-8fe816cb8ee35b2d69ae80fa53919f267ecd45a4 | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
Organization:addressEntity | addr-7c37c835cded84b6f303bb1dca3ae858183eb346 | be_fod_sanctions | eu-fsf-eu-526-43 | ||||
LegalEntity:addressEntity | addr-10c776755b0be186f9bdfee71a8de060e522b6ac | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:addressEntity | addr-26be08b3ba3593a15f048cc5f2d2595ad29e2536 | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
LegalEntity:addressEntity | addr-c9c8735f587a1484d9621ae6cb91ec80fe662f53 | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
LegalEntity:addressEntity | addr-7c37c835cded84b6f303bb1dca3ae858183eb346 | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:addressEntity | addr-6e8ea86868933ae459a3d932bbf88a3616baaf52 | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
Organization:addressEntity | addr-7c37c835cded84b6f303bb1dca3ae858183eb346 | eu_fsf | eu-fsf-eu-526-43 | ||||
LegalEntity:addressEntity | addr-2159540b5ed912b92b07db040eedcaa879a4a279 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:addressEntity | addr-83c8aa54fa715257f39068b5c24567a28e3a8fa7 | jpn | jp_mof_sanctions | ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7 | |||
LegalEntity:addressEntity | addr-cd25a4c5958d3d10001090c94bb0dcdae40543e2 | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
Organization:addressEntity | addr-7c37c835cded84b6f303bb1dca3ae858183eb346 | ar_repet | arpet-entidades-114113 | ||||
LegalEntity:addressEntity | addr-c0db4ff1866c99ceee871d45c1d1191c8f475bac | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | ua_sfms_blacklist | ua-sfms-566 | ||||
LegalEntity:alias | Al Wafa | un_sc_sanctions | unsc-114113 | ||||
Organization:alias | AL WAFA | eng | us_ofac_sdn | ofac-6911 | |||
LegalEntity:alias | Al Wafa Organization | ua_sfms_blacklist | ua-sfms-566 | ||||
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 | Al Wafa Organisation | fra | mc_fund_freezes | mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43 | |||
LegalEntity:alias | Al Wafa Organization | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
Organization:alias | Al Wafa | fra | mc_fund_freezes | mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43 | |||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | un_sc_sanctions | unsc-114113 | ||||
Organization:alias | Wafa Al-Igatha Al-Islamia | fra | mc_fund_freezes | mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43 | |||
LegalEntity:alias | Al Wafa | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:alias | Al Wafa Organization | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | ch_seco_sanctions | ch-seco-87480 | ||||
Organization:alias | Al Wafa Organisation | fra | fr_tresor_gels_avoir | fr-ga-3100 | |||
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 | |||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:alias | Al Wafa Organization | ch_seco_sanctions | ch-seco-87480 | ||||
Organization:alias | Al Wafa | fra | fr_tresor_gels_avoir | fr-ga-3100 | |||
Organization:alias | Al Wafa | qa_nctc_sanctions | qa-nctc-114113-wafa-humanitarian-organization | ||||
LegalEntity:alias | Al Wafa Organization | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
LegalEntity:alias | AL WAFA | tw_shtc | tw-shtc-704f3a04cf962a01b3c0ef723e66105c448a1a0d | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
Organization:alias | Al Wafa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
LegalEntity:alias | WAFA AL-IGATHA AL-ISLAMIA | tw_shtc | tw-shtc-704f3a04cf962a01b3c0ef723e66105c448a1a0d | ||||
Organization:alias | מנט'מה אלופא ללאע'את'ה אלאסלאמיה | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:alias | AL WAFA | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:alias | Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | ||||
Organization:alias | WAFA AL-IGATHA AL-ISLAMIA | eng | us_ofac_sdn | ofac-6911 | |||
Organization:alias | Уафа Ал-Игатха Ал-Исламиа | bul | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | |||
Organization:alias | מא'ססה ופא אלאנסאניה | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:alias | Wafa Al-Igatha Al-Islamia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
Organization:alias | AL WAFA ORGANIZATION | eng | us_ofac_sdn | ofac-6911 | |||
Organization:alias | Ал Уафа Оргънайзейшн | bul | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | |||
Organization:alias | منظمة الوفا للإغاثة الإسلامية | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
LegalEntity:alias | Al Wafa Organization | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
Organization:alias | مؤسسة وفا الإنسانية (الوفاء) | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:alias | Ал Уафа | bul | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | |||
Organization:alias | WAFA AL-IGATHA AL-ISLAMIA | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:alias | AL WAFA | ind | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | |||
LegalEntity:alias | Al Wafa Organization | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
Organization:alias | AL WAFA ORGANIZATION | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:alias | WAFA AL-IGATHA AL-ISLAMIA; | ind | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | |||
Organization:alias | Al Wafa Organization | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
LegalEntity:alias | AL WAFA ORGANIZATION | tw_shtc | tw-shtc-704f3a04cf962a01b3c0ef723e66105c448a1a0d | ||||
Organization:alias | Al Wafa Organization | ar_repet | arpet-entidades-114113 | ||||
LegalEntity:alias | Al Wafa | tw_shtc | tw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61 | ||||
Organization:alias | Wafa Al-Igatha Al-Islamia | ar_repet | arpet-entidades-114113 | ||||
Organization:alias | Al Wafa | ar_repet | arpet-entidades-114113 | ||||
LegalEntity:alias | Al Wafa | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
Organization:alias | Уафа Хюмънитеъриън Оргънайзейшън | bul | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | |||
LegalEntity:alias | Al Wafa | ch_seco_sanctions | ch-seco-87480 | ||||
Organization:alias | AL WAFA ORGANIZATION | ind | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | |||