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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 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:addressEntity | addr-2159540b5ed912b92b07db040eedcaa879a4a279 | 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 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:alias | Al Wafa Organization | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:country | pk | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:country | af | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:country | kw | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:country | ae | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:createdAt | 2001-10-10 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 96e53337450dddfc9b245dcaee448ab55b9574c5 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | d852dde81e4cca7c6c98fc7e2927b35fc8388bb6 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 5346bcab8a7566b77dd04fcaf2888bd85a0d6d8a | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | cbb055115e03c9238cc95d59928a35825ca87091 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 92e9b1b3c92068a6c569ae0073b3f1e4673242b0 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | eb5cb4c60b45200c3b1682be017758980be5cc66 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | ed9c852bf1df3d0be97ec33a2ee5ec5e9725a6d3 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | c1ae7b049a12b3323657aefcdf109c9222f7717f | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 086280d02c6cad15ff11289e32bb229140c918ea | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 3c118885f74e4908e91309c6fb994964cde6306b | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | f84faffbf4612272468dc4bfd1c8366c4669caa3 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 520c3870e8936d402bab6b1c94ce5541270e5c44 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | c42c9d0bc4a722f4da5439d6fb1ca3174510a2e7 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 49a4fcacdd52140589d1144d463b002400a3e337 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 6cc26b56064bc4dbbed7fa4f12c45cf83c66e429 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 9f0f82847200b78721c4f47ac0b43238fd3048bd | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:name | WAFA HUMANITARIAN ORGANIZATION | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
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. | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6972 | |||