Statements: Al Wafa Organization

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasWAFA AL-IGATHA AL-ISLAMIAengus_ofac_sdnofac-6911
Organization:aliasAL WAFA ORGANIZATIONengus_ofac_sdnofac-6911
Organization:aliasAL WAFAengus_ofac_sdnofac-6911
Organization:id043a4683c6de65b86ab4fccbd148b5961e5c6207engus_ofac_sdnofac-6911
Organization:nameWAFA HUMANITARIAN ORGANIZATIONengus_ofac_sdnofac-6911
Organization:programIdUS-TERRengus_ofac_sdnofac-6911
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6911engus_ofac_sdnofac-6911
Organization:topicssanctionengus_ofac_sdnofac-6911
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