Keep updated
Get in touch
Canonical ID: NK-o3kpwUAHtwirsYwPexhDan · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:addressEntity | addr-7c37c835cded84b6f303bb1dca3ae858183eb346 | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:alias | Al Wafa | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:alias | Al Wafa Organization | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:country | kw | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:country | pk | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:country | af | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:id | a90bcdbb4375d46e14a05464cde46b35562594de | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:name | Wafa Humanitarian Organization | ch_seco_sanctions | ch-seco-87480 | ||||
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 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available. | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-87480 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87480 | ||||