Statements: Al Wafa Organization

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:modifiedAt2022-11-08ar_repetarpet-entidades-114113
LegalEntity:nameWafa Humanitarian Organizationau_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
Organization:nameOrganisation humanitaire de Wafafrafr_tresor_gels_avoirfr-ga-3100
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONua_sfms_blacklistua-sfms-566
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONtr_fcibunsc-114113
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3p89m
LegalEntity:nameAl Wafa Organizationengus_state_terrorist_exclusionus-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac
Organization:nameAl Wafa Organizationbe_fod_sanctionseu-fsf-eu-526-43
Organization:nameWAFA HUMANITARIAN ORGANIZATIONus_trade_cslofac-6911
Organization:nameL'organisation humanitaire de Wafafrabe_fod_sanctionseu-fsf-eu-526-43
Organization:nameWAFA HUMANITARIAN ORGANIZATIONindid_dttotid-dttot-1e3d05e17626e2176517df415735898db4b1d308
LegalEntity:nameWAFA AL-IGATHA AL-ISLAMIAengus_sam_exclusionsusgsa-s4mr3qbp8
Organization:nameOrganização Humanitária Wafaporbe_fod_sanctionseu-fsf-eu-526-43
Organization:nameOrganisation humanitaire de Wafaframc_fund_freezesmc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONtw_shtctw-shtc-7eebbaee7fb62e97123fb8638c8863d29b7f5a61
LegalEntity:nameAl Wafaengus_state_terrorist_exclusionus-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONtw_shtctw-shtc-704f3a04cf962a01b3c0ef723e66105c448a1a0d
Organization:nameWafa Humanitarian Organisationbe_fod_sanctionseu-fsf-eu-526-43
LegalEntity:nameWafa Humanitarian Organizationengus_state_terrorist_exclusionus-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac
LegalEntity:nameAl-Wafa al-Igatha al-Islamiaengus_state_terrorist_exclusionus-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac
Organization:nameWAFA HUMANITARIAN ORGANIZATIONengil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONun_sc_sanctionsunsc-114113
Organization:nameהארגון ההומניטרי וופאhebil_mod_terroristsil-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
Organization:nameAl Wafaeu_fsfeu-fsf-eu-526-43
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONengjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
Organization:nameOrganização Humanitária Wafaporeu_fsfeu-fsf-eu-526-43
Organization:nameWAFA HUMANITARIAN ORGANIZATIONenggb_fcdo_sanctionsgb-fcdo-aqd0084
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONza_fic_sanctionszafic-248-wafa-humanitarian-organization
Organization:nameAl Wafa Organizationeu_fsfeu-fsf-eu-526-43
Organization:nameAl Wafabe_fod_sanctionseu-fsf-eu-526-43
Organization:nameOrganização Al Wafaporeu_fsfeu-fsf-eu-526-43
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONmd_terror_sanctionsmd-terr-a26b83148188e375125798109da5f364ed274229
Organization:nameWafa Humanitarian Organisationeu_fsfeu-fsf-eu-526-43
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONpolpl_finanse_sanctionsunsc-114113
Organization:nameWAFA HUMANITARIAN ORGANIZATIONengqa_nctc_sanctionsqa-nctc-114113-wafa-humanitarian-organization
Organization:nameWafa Humanitarian Organizationbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
Organization:nameمنظمة الوفاء الإنسانيةaraqa_nctc_sanctionsqa-nctc-114113-wafa-humanitarian-organization
Organization:nameL'organisation humanitaire de Wafafraeu_fsfeu-fsf-eu-526-43
Organization:nameWafa Al-Igatha Al-Islamiaeu_fsfeu-fsf-eu-526-43
LegalEntity:nameAL WAFA ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3ntx6
Organization:nameWAFA HUMANITARIAN ORGANIZATIONar_repetarpet-entidades-114113
LegalEntity:nameワファ人道組織jpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
Organization:nameWAFA HUMANITARIAN ORGANIZATIONengus_ofac_sdnofac-6911
LegalEntity:nameAL WAFAengus_sam_exclusionsusgsa-s4mr3ntx5
LegalEntity:nameWAFA HUMANITARIAN ORGANIZATIONenggb_hmt_sanctionsgb-hmt-6972
LegalEntity:nameWafa Humanitarian Organizationch_seco_sanctionsch-seco-87480
Organization:nameWafa Al-Igatha Al-Islamiabe_fod_sanctionseu-fsf-eu-526-43
Organization:nameOrganização Al Wafaporbe_fod_sanctionseu-fsf-eu-526-43
LegalEntity:notes(also AL WAFA, AL WAFA ORGANIZATION, WAFA HUMANITARIAN ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3qbp8
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
Organization:notesOther information: Headquarters was in Kandahar, Afghanistan as at 2001.be_fod_sanctionseu-fsf-eu-526-43
Organization:notes(at the time of listing)be_fod_sanctionseu-fsf-eu-526-43
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
LegalEntity:notes(also AL WAFA, AL WAFA ORGANIZATION, WAFA AL-IGATHA AL-ISLAMIA)engus_sam_exclusionsusgsa-s4mr3p89m
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
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
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
LegalEntity:notes(also AL WAFA, WAFA HUMANITARIAN ORGANIZATION, WAFA AL-IGATHA AL-ISLAMIA)engus_sam_exclusionsusgsa-s4mr3ntx6
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-entidades-114113
LegalEntity:notes(also AL WAFA ORGANIZATION, WAFA HUMANITARIAN ORGANIZATION, WAFA AL-IGATHA AL-ISLAMIA)engus_sam_exclusionsusgsa-s4mr3ntx5
Organization:notes(at the time of listing)eu_fsfeu-fsf-eu-526-43
Organization:notesOther information: Headquarters was in Kandahar, Afghanistan as at 2001.eu_fsfeu-fsf-eu-526-43
Organization:notesAdresse : PAKISTAN : Jordan house n° 125, Street 54, Phase II. Hayatabad, Peshawar, KOWEÏT, ÉMIRATS ARABES UNIS, AFGHANISTANframc_fund_freezesmc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43
Organization:notesKantor utama berada di Kandahar, Afghanistan;indid_dttotid-dttot-1e3d05e17626e2176517df415735898db4b1d308
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: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
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: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 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac
LegalEntity:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-6972
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0084
Organization:programIdUS-TERRengus_ofac_sdnofac-6911
Organization:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-526-43
LegalEntity:programIdSECO-ISILch_seco_sanctionsch-seco-87480
Organization:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-526-43
LegalEntity:programIdUN-SCISILau_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
LegalEntity:programIdUN-SCISILun_sc_sanctionsunsc-114113
Organization:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3100
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3100frafr_tresor_gels_avoirfr-ga-3100
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6911engus_ofac_sdnofac-6911
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
LegalEntity:topicsexport.controltw_shtctw-shtc-704f3a04cf962a01b3c0ef723e66105c448a1a0d
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-6972
Organization:topicssanctionframc_fund_freezesmc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0084
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p89m
Organization:topicssanctionindid_dttotid-dttot-1e3d05e17626e2176517df415735898db4b1d308
Organization:topicssanctionus_trade_cslofac-6911
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
LegalEntity:topicssanctiontr_fcibunsc-114113
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-174-wafa-humanitarian-organization
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-526-43
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3100
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-566
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntx6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ntx5
Organization:topicssanctionbg_omnio_poiomnio-f8904f5b46321e65863e8d620a28a304478f3535
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-114113-wafa-humanitarian-organization
LegalEntity:topicssanctionpolpl_finanse_sanctionsunsc-114113
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