Statements: Al Wafa Organization

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization:addressJordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTANeu_fsfeu-fsf-eu-526-43
Organization:addressJordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTANbe_fod_sanctionseu-fsf-eu-526-43
LegalEntity:addressAfghanistan(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
LegalEntity:addressKuwait(リスト掲載時点)jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
LegalEntity:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan(リスト掲載時点)jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
Organization:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistanar_repetarpet-entidades-114113
Organization:addressJordan house n° 125, Street 54, Phase II. Hayatabad, Peshawarfrafr_tresor_gels_avoirfr-ga-3100
LegalEntity:addressa) Jordan 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:addressAfghanistan (at time of listing)au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
LegalEntity:addressUnited Arab Emirates (at time of listing)au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
Organization:address- Afganistanindid_dttotid-dttot-1e3d05e17626e2176517df415735898db4b1d308
Organization:addressJordan House no. 125, street 54, phase ii hayatabad, Peshawar, Pakistanindid_dttotid-dttot-1e3d05e17626e2176517df415735898db4b1d308
Organization:address- Saudi Arabiaindid_dttotid-dttot-1e3d05e17626e2176517df415735898db4b1d308
Organization:address- Kuwaitindid_dttotid-dttot-1e3d05e17626e2176517df415735898db4b1d308
LegalEntity:addressJordan House No. 125, Street 54, Phase II Hayatabad, Peshawar Pakistan at time of listingtw_shtctw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61
LegalEntity:addressAfghanistan at time of listingtw_shtctw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61
LegalEntity:addressKuwait at time of listingtw_shtctw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61
LegalEntity:addressUnited Arab Emirates at time of listingtw_shtctw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61
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, Pakistanbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
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: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
LegalEntity:addressUnited Arab Emirates (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:addressAfghanistan (at time of listing)ua_sfms_blacklistua-sfms-566
LegalEntity:addressKuwait (at time of listing)ua_sfms_blacklistua-sfms-566
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