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Canonical ID: NK-o3kpwUAHtwirsYwPexhDan · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | at time of listing Afghanistan, at time of listing Kuwait, at time of listing United Arab Emirates, Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar at time of listing Pakistan | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
LegalEntity:alias | Al Wafa Organization | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
LegalEntity:alias | Al Wafa | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
LegalEntity:createdAt | 2001-10-06 | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
LegalEntity:id | f916dd05ab5202a61ff66a957485eecd14930d5c | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
LegalEntity:name | WAFA HUMANITARIAN ORGANIZATION | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
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. | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||