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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 | ||||
LegalEntity:address | Afghanistan (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 | Kuwait (at time of listing) | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:addressEntity | addr-c0db4ff1866c99ceee871d45c1d1191c8f475bac | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:addressEntity | addr-10c776755b0be186f9bdfee71a8de060e522b6ac | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:addressEntity | addr-cd25a4c5958d3d10001090c94bb0dcdae40543e2 | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:addressEntity | addr-8fe816cb8ee35b2d69ae80fa53919f267ecd45a4 | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:alias | Al Wafa Organization | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:alias | Al Wafa | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:id | a5b440503b101537639d92099ccf33b6cd8a6f23 | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:name | Wafa Humanitarian Organization | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:notes | 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. | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||