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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, Pakistan | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:addressEntity | addr-7c37c835cded84b6f303bb1dca3ae858183eb346 | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:alias | Al Wafa Organization | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:alias | Al Wafa | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:country | ae | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:country | kw | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:country | pk | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:country | af | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:createdAt | 2001-10-06 | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:id | bdfd810bad923e0a95895ddf9f6fa752c63a810b | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:modifiedAt | 2012-03-21 | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:modifiedAt | 2020-09-10 | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:name | WAFA HUMANITARIAN ORGANIZATION | un_sc_sanctions | unsc-114113 | ||||
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. | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-114113 | ||||