Statements: Al Wafa Organization

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAfghanistan (at time of listing)ua_sfms_blacklistua-sfms-566
LegalEntity:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing)ua_sfms_blacklistua-sfms-566
LegalEntity:addressUnited Arab Emirates (at time of listing)ua_sfms_blacklistua-sfms-566
LegalEntity:addressKuwait (at time of listing)ua_sfms_blacklistua-sfms-566
LegalEntity:aliasAl Wafa Organizationua_sfms_blacklistua-sfms-566
LegalEntity:aliasWafa Al-Igatha Al-Islamiaua_sfms_blacklistua-sfms-566
LegalEntity:aliasAl Wafaua_sfms_blacklistua-sfms-566
LegalEntity:createdAt2023-03-17ua_sfms_blacklistua-sfms-566
LegalEntity:id0117ec33d803cb373944550d9fcecb68735b1dd6ua_sfms_blacklistua-sfms-566
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONua_sfms_blacklistua-sfms-566
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-566
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Raw data: Al Wafa Organization - OpenSanctions