Statements: Al Wafa Organization

Canonical ID: NK-o3kpwUAHtwirsYwPexhDan · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization:aliasAl Wafa Organizationenggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization:aliasAl Wafaenggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization:aliasWafa Al-Igatha Al-Islamiaenggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization:countrykwenggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization:countryafenggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization:countrypkenggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization:idfcf238bc67967b62e89927339afa6b0093eda4a1enggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization:nameWAFA HUMANITARIAN ORGANIZATIONenggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization: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.enggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0084
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