Statements: Wafa Humanitarian Organization

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

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LegalEntity:modifiedAt2019-12-06un_sc_sanctionsunsc-114113
LegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-114113
Organization:modifiedAt2022-11-08ar_repetarpet-entidades-114113
Organization:nameAl Wafa Organizationbe_fod_sanctionsbe-fod-daadb2c7b397abcb18a5efda840492cbf09f9122
Organization:nameAl Wafabe_fod_sanctionsbe-fod-daadb2c7b397abcb18a5efda840492cbf09f9122
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONua_sfms_blacklistua-sfms-566
LegalEntity:nameAL WAFA ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3ntx6
Organization:nameWafa Humanitarian Organisationbe_fod_sanctionsbe-fod-daadb2c7b397abcb18a5efda840492cbf09f9122
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONpolpl_finanse_sanctionsunsc-114113
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONau_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
Organization:nameWafa Al-Igatha Al-Islamiabe_fod_sanctionsbe-fod-daadb2c7b397abcb18a5efda840492cbf09f9122
Organization:nameOrganização Al Wafabe_fod_sanctionsbe-fod-daadb2c7b397abcb18a5efda840492cbf09f9122
Organization:nameL'organisation humanitaire de Wafabe_fod_sanctionsbe-fod-daadb2c7b397abcb18a5efda840492cbf09f9122
Organization:nameOrganisation humanitaire de Wafafrafr_tresor_gels_avoirfr-ga-3100
Organization:nameWAFA HUMANITARIAN ORGANIZATIONenggb_fcdo_sanctionsgb-fcdo-aqd0084
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LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONza_fic_sanctionszafic-248-wafa-humanitarian-organization
Organization:nameWafa Humanitarian Organisationeu_fsfeu-fsf-eu-526-43
Organization:nameWafa Al-Igatha Al-Islamiaeu_fsfeu-fsf-eu-526-43
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONmd_terror_sanctionsmd-terr-a26b83148188e375125798109da5f364ed274229
Organization:nameOrganização Humanitária Wafabe_fod_sanctionsbe-fod-daadb2c7b397abcb18a5efda840492cbf09f9122
LegalEntity:nameワファ人道組織jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONengjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
LegalEntity:nameAL WAFAengus_sam_exclusionsusgsa-s4mr3ntx5
Organization:nameWAFA HUMANITARIAN ORGANIZATIONengil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
LegalEntity:nameWAFA AL-IGATHA AL-ISLAMIAengus_sam_exclusionsusgsa-s4mr3qbp8
Organization:nameWAFA HUMANITARIAN ORGANIZATIONus_trade_cslofac-6911
Organization:nameWAFA HUMANITARIAN ORGANIZATIONar_repetarpet-entidades-114113
Organization:nameOrganisation humanitaire de Wafaframc_fund_freezesmc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3p89m
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONtw_shtctw-shtc-704f3a04cf962a01b3c0ef723e66105c448a1a0d
LegalEntity:nameWafa Humanitarian Organizationengus_state_terrorist_exclusionus-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac
LegalEntity:nameAl Wafaengus_state_terrorist_exclusionus-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac
LegalEntity:nameAl-Wafa al-Igatha al-Islamiaengus_state_terrorist_exclusionus-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac
LegalEntity:nameAl Wafa Organizationengus_state_terrorist_exclusionus-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac
Company:nameWafa Humanitarian Organizationpermidpermid-5096766083
Organization:nameWAFA HUMANITARIAN ORGANIZATIONengqa_nctc_sanctionsqa-nctc-114113-wafa-humanitarian-organization
Organization:nameمنظمة الوفاء الإنسانيةaraqa_nctc_sanctionsqa-nctc-114113-wafa-humanitarian-organization
Organization:nameAl Wafa Organizationeu_fsfeu-fsf-eu-526-43
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONun_sc_sanctionsunsc-114113
Organization:nameAl Wafaeu_fsfeu-fsf-eu-526-43
Organization:nameWafa Humanitarian Organizationengbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONenggb_hmt_sanctionsgb-hmt-6972
Organization:nameWAFA HUMANITARIAN ORGANIZATIONindid_dttotid-dttot-cfa7ff78736a35800fc706b5a07a08d82fe8a740
LegalEntity:nameWafa Humanitarian Organizationch_seco_sanctionsch-seco-87480
Organization:nameWAFA HUMANITARIAN ORGANIZATIONengus_ofac_sdnofac-6911
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONtw_shtctw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61
Organization:nameהארגון ההומניטרי וופאhebil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
Organization:notesОфиси в: Саудитска Арабия, Кувейт и ОАЕbulbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
Organization:notesHeadquarters 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.enggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization:notesOther information: Headquarters was in Kandahar, Afghanistan as at 2001.eu_fsfeu-fsf-eu-526-43
Organization:notesle siège était à Kandahar (Afghanistan) depuis 2001. Wafa était une composante d’Al-Qaida (QDe.004) en 2001. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-3100
LegalEntity:notes(also AL WAFA, AL WAFA ORGANIZATION, WAFA HUMANITARIAN ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3qbp8
LegalEntity:notes(also AL WAFA, WAFA HUMANITARIAN ORGANIZATION, WAFA AL-IGATHA AL-ISLAMIA)engus_sam_exclusionsusgsa-s4mr3ntx6
LegalEntity:notes２００１年時点で本部はアフガニスタンのカンダハール州にあった。２００１年には、ワファはアル・カーイダ（１６６．に指定した団体）の一部を成していた。jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
LegalEntity:notes国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
LegalEntity:notesQDe.015. 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.au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
Organization:notesAdresse : PAKISTAN : Jordan house n° 125, Street 54, Phase II. Hayatabad, Peshawar, KOWEÏT, ÉMIRATS ARABES UNIS, AFGHANISTANframc_fund_freezesmc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43
Organization:notes- Kantor pusat berada di Kandahar, Afganistan pada 2001 - Wafa merupakan bagian dari Al-Qaida (QDe.004) pada tahun 2001indid_dttotid-dttot-cfa7ff78736a35800fc706b5a07a08d82fe8a740
LegalEntity:notes(also AL WAFA, AL WAFA ORGANIZATION, WAFA AL-IGATHA AL-ISLAMIA)engus_sam_exclusionsusgsa-s4mr3p89m
Organization:notes(at the time of listing)eu_fsfeu-fsf-eu-526-43
LegalEntity:notesHeadquarters 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. available.ch_seco_sanctionsch-seco-87480
LegalEntity:notesHeadquarters 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.enggb_hmt_sanctionsgb-hmt-6972
Organization:notesHeadquarters 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.ar_repetarpet-entidades-114113
LegalEntity:notesHeadquarters 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_sanctionsunsc-114113
Organization:notes(Date of UN designation: 2001-10-06) (Other information: Headquarters was in Kandahar, Afghanistan as at 2001.)be_fod_sanctionsbe-fod-daadb2c7b397abcb18a5efda840492cbf09f9122
LegalEntity:notes(also AL WAFA ORGANIZATION, WAFA HUMANITARIAN ORGANIZATION, WAFA AL-IGATHA AL-ISLAMIA)engus_sam_exclusionsusgsa-s4mr3ntx5
LegalEntity:notesHeadquarters 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_sanctionszafic-248-wafa-humanitarian-organization
Company:permId5096766083permidpermid-5096766083
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