Statements: Wafa Humanitarian Organization

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKuwait (at time of listing)ua_sfms_blacklistua-sfms-566
LegalEntity:addressKuwait at time of listingtw_shtctw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61
Organization:addressKuwait (pada saat pencatatan)indid_dttotid-dttot-cfa7ff78736a35800fc706b5a07a08d82fe8a740
LegalEntity:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing)au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
LegalEntity:addressKuwait (at time of listing)au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
LegalEntity:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing)ua_sfms_blacklistua-sfms-566
LegalEntity:addressat 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 Pakistanza_fic_sanctionszafic-248-wafa-humanitarian-organization
Organization:addressJordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTANeu_fsfeu-fsf-eu-526-43
LegalEntity:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan（リスト掲載時点）jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
LegalEntity:addressUnited Arab Emirates（リスト掲載時点）jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
Organization:addressJordan House no. 125, street 54, Phase II Hayatabad, Peshawar, Pakistan (pada saat pencatatan)indid_dttotid-dttot-cfa7ff78736a35800fc706b5a07a08d82fe8a740
LegalEntity:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar Pakistan at time of listingtw_shtctw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61
LegalEntity:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistanch_seco_sanctionsch-seco-87480
LegalEntity:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawarenggb_hmt_sanctionsgb-hmt-6972
Organization:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistanar_repetarpet-entidades-114113
LegalEntity:addressKuwait（リスト掲載時点）jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
Organization:addressAfganistan (pada saat pencatatan)indid_dttotid-dttot-cfa7ff78736a35800fc706b5a07a08d82fe8a740
LegalEntity:addressAfghanistan (at time of listing)au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
LegalEntity:addressUnited Arab Emirates at time of listingtw_shtctw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61
LegalEntity:addressUnited Arab Emirates (at time of listing)au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
Organization:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistanbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
LegalEntity:addressUnited Arab Emirates (at time of listing)ua_sfms_blacklistua-sfms-566
LegalEntity:addressAfghanistan at time of listingtw_shtctw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61
Company:addressAfghanistanpermidpermid-5096766083
LegalEntity:addressAfghanistan（リスト掲載時点）jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
Organization:addressUni Emirat Arab (pada saat pencatatan)indid_dttotid-dttot-cfa7ff78736a35800fc706b5a07a08d82fe8a740
LegalEntity:addressAfghanistan (at time of listing)ua_sfms_blacklistua-sfms-566
Organization:addressJordan house n° 125, Street 54, Phase II. Hayatabad, Peshawarfrafr_tresor_gels_avoirfr-ga-3100
Organization:addressJordan House No. 125, Street 54, Phase II Hayatabad, Пешавар, Пакистанbulbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
LegalEntity:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistanun_sc_sanctionsunsc-114113
LegalEntity:addressEntityaddr-7c37c835cded84b6f303bb1dca3ae858183eb346un_sc_sanctionsunsc-114113
LegalEntity:addressEntityaddr-6e8ea86868933ae459a3d932bbf88a3616baaf52jp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
LegalEntity:addressEntityaddr-7c37c835cded84b6f303bb1dca3ae858183eb346ch_seco_sanctionsch-seco-87480
LegalEntity:addressEntityaddr-26be08b3ba3593a15f048cc5f2d2595ad29e2536jp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
LegalEntity:addressEntityaddr-83c8aa54fa715257f39068b5c24567a28e3a8fa7jp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
LegalEntity:addressEntityaddr-c9c8735f587a1484d9621ae6cb91ec80fe662f53jp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
Organization:addressEntityaddr-7c37c835cded84b6f303bb1dca3ae858183eb346ar_repetarpet-entidades-114113
LegalEntity:addressEntityaddr-8fe816cb8ee35b2d69ae80fa53919f267ecd45a4au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
LegalEntity:addressEntityaddr-1c5727d74b468b6bbe8d77aff2b08d3723bb0f48au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
LegalEntity:addressEntityaddr-cd25a4c5958d3d10001090c94bb0dcdae40543e2au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
Organization:addressEntityaddr-7c37c835cded84b6f303bb1dca3ae858183eb346eu_fsfeu-fsf-eu-526-43
LegalEntity:addressEntityaddr-2159540b5ed912b92b07db040eedcaa879a4a279gb_hmt_sanctionsgb-hmt-6972
LegalEntity:addressEntityaddr-c0db4ff1866c99ceee871d45c1d1191c8f475bacau_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
Organization:aliasAl Wafaar_repetarpet-entidades-114113
Organization:aliasWafa Al-Igatha Al-Islamiaar_repetarpet-entidades-114113
LegalEntity:aliasAl Wafaun_sc_sanctionsunsc-114113
LegalEntity:aliasWafa Al-Igatha Al-Islamiaun_sc_sanctionsunsc-114113
LegalEntity:aliasWafa Al-Igatha Al-Islamiaenggb_hmt_sanctionsgb-hmt-6972
LegalEntity:aliasAl Wafa Organizationun_sc_sanctionsunsc-114113
Organization:aliasАл Уафаbulbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
Organization:aliasУафа Ал-Игатха Ал-Исламиаbulbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
LegalEntity:aliasAl Wafa Organizationenggb_hmt_sanctionsgb-hmt-6972
Organization:aliasАл Уафа Оргънайзейшнbulbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
Organization:aliasУафа Хюмънитеъриън Оргънайзейшънbulbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
Organization:aliasAl Wafa Organizationar_repetarpet-entidades-114113
Organization:aliasWafa Al-Igatha Al-Islamiafrafr_tresor_gels_avoirfr-ga-3100
Organization:aliasL'organisation humanitaire de Wafaeu_fsfeu-fsf-eu-526-43
Organization:aliasAl Wafaenggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization:aliasAl Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamiabg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
LegalEntity:aliasWafa Al-Igatha Al-Islamiach_seco_sanctionsch-seco-87480
LegalEntity:aliasWafa Al-Igatha Al-Islamiaau_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
LegalEntity:aliasAl Wafaua_sfms_blacklistua-sfms-566
Organization:aliasOrganização Humanitária Wafaeu_fsfeu-fsf-eu-526-43
Organization:aliasAl Wafafrafr_tresor_gels_avoirfr-ga-3100
LegalEntity:aliasAl Wafa Organizationch_seco_sanctionsch-seco-87480
LegalEntity:aliasAl Wafach_seco_sanctionsch-seco-87480
LegalEntity:aliasAl Wafaenggb_hmt_sanctionsgb-hmt-6972
Organization:aliasAL WAFAindid_dttotid-dttot-cfa7ff78736a35800fc706b5a07a08d82fe8a740
Organization:aliasOrganização Al Wafaeu_fsfeu-fsf-eu-526-43
Organization:aliasAL WAFAengus_ofac_sdnofac-6911
LegalEntity:aliasAl Wafa Organizationua_sfms_blacklistua-sfms-566
Organization:aliasAl Wafaframc_fund_freezesmc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43
Organization:aliasמא'ססה ופא אלאנסאניהil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
Organization:aliasمؤسسة وفا الإنسانية (الوفاء)il_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
LegalEntity:aliasAl Wafaza_fic_sanctionszafic-248-wafa-humanitarian-organization
Organization:aliasAl Wafa Organisationframc_fund_freezesmc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43
Organization:aliasAL WAFA ORGANIZATIONil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
Organization:aliasAL WAFA ORGANIZATIONindid_dttotid-dttot-cfa7ff78736a35800fc706b5a07a08d82fe8a740
LegalEntity:aliasAL WAFA ORGANIZATIONtw_shtctw-shtc-704f3a04cf962a01b3c0ef723e66105c448a1a0d
Organization:aliasWAFA AL-IGATHA AL-ISLAMIAindid_dttotid-dttot-cfa7ff78736a35800fc706b5a07a08d82fe8a740
LegalEntity:aliasWAFA AL-IGATHA AL-ISLAMIAtw_shtctw-shtc-704f3a04cf962a01b3c0ef723e66105c448a1a0d
LegalEntity:aliasAl Wafa Organizationau_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
LegalEntity:aliasAl Wafa Organizationza_fic_sanctionszafic-248-wafa-humanitarian-organization
Organization:aliasWafa Al-Igatha Al-Islamiaframc_fund_freezesmc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43
Organization:aliasAL WAFAil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
Organization:aliasWafa Al-Igatha Al-Islamiaenggb_fcdo_sanctionsgb-fcdo-aqd0084
LegalEntity:aliasAl Wafaau_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
Organization:aliasWAFA AL-IGATHA AL-ISLAMIAil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
LegalEntity:aliasAL WAFA ORGANIZATIONtw_shtctw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61
LegalEntity:aliasWAFA AL-IGATHA AL-ISLAMIAtw_shtctw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61
Organization:aliasAl Wafa Organisationfrafr_tresor_gels_avoirfr-ga-3100
Organization:aliasAl Wafaqa_nctc_sanctionsqa-nctc-114113-wafa-humanitarian-organization
Organization:aliasAL WAFA ORGANIZATIONengus_ofac_sdnofac-6911
Organization:aliasWAFA AL-IGATHA AL-ISLAMIAengus_ofac_sdnofac-6911
Organization:aliasמנט'מה אלופא ללאע'את'ה אלאסלאמיהil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
Organization:aliasمنظمة الوفا للإغاثة الإسلاميةil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
Organization:aliasAl Wafa Organizationenggb_fcdo_sanctionsgb-fcdo-aqd0084
LegalEntity:aliasWafa Al-Igatha Al-Islamiaza_fic_sanctionszafic-248-wafa-humanitarian-organization
LegalEntity:aliasWafa Al-Igatha Al-Islamiaua_sfms_blacklistua-sfms-566
Organization:countrypkeu_fsfeu-fsf-eu-526-43
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