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 | 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 | 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:country | pk | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:createdAt | 2001-10-10 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 8a85b8565cee61bc3b179bedd351488bc32967fa | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | c5ddbc7f5f407ae03d778f193fda94aeb0887e77 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 105c6840c9fa40665f5d0853b81aa1ab957cd602 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 111a6d3f1b8a5f3804520717c30c9ce47e4a1632 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | ea640842c4e97f355dbd5163e261fc426c05688c | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 3944c386a290e997524697f9ee2b77874a64560e | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | c1ed7d179af6517d658f76b6e80fff11d9f88bc0 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | b3bb0b475df4ff209cb4300973d6bc7dde94ea1b | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 19409c49ad4f18efc47c85a5b12e80799400939e | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 8d1cccb91c328dff36c30b9765593b143837b59f | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | f7ed93af5a4051f2f9c7311f07d9efae80cd75f9 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | ad960ef091e06bcfe9cc08d4701185780db8f472 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | a8f8528c13e56c44ed5fe2c19274552e024763ac | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | cd665e1406033feeb1145a39fce9c6b62189c4b5 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | abfb92a1fabed91bf389586cf8b5a175b93e2419 | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:id | 613517be8d161d6d764271515878c2379f46414d | 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:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-6972 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6972 | |||