Statements: Al Wafa Organization

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-114113`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7`	2023-04-20
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-6911`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_state_terrorist_exclusion	`us-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac`	2024-06-16
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-114113`	2023-10-19
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-526-43`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p89m`	2024-06-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3100`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-704f3a04cf962a01b3c0ef723e66105c448a1a0d`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-6911`	2025-07-17
`LegalEntity:uniqueEntityId`	GL4TUF6UWAB7	eng	us_sam_exclusions	`usgsa-s4mr3ntx5`	2024-12-03
`LegalEntity:uniqueEntityId`	WKK2BGC93JT6	eng	us_sam_exclusions	`usgsa-s4mr3p89m`	2024-12-03
`LegalEntity:uniqueEntityId`	GB8QUCBSBWX4	eng	us_sam_exclusions	`usgsa-s4mr3qbp8`	2024-12-03
`LegalEntity:uniqueEntityId`	U9E3SLHJNB58	eng	us_sam_exclusions	`usgsa-s4mr3ntx6`	2024-12-03
`LegalEntity:weakAlias`	Wafa Al-Igatha Al-Islamia	jpn	jp_mof_sanctions	`ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7`	2025-02-10
`LegalEntity:weakAlias`	アル・ワファ組織	jpn	jp_mof_sanctions	`ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7`	2023-04-20
`LegalEntity:weakAlias`	Al Wafa Organization	jpn	jp_mof_sanctions	`ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7`	2023-04-20
`LegalEntity:weakAlias`	アル・ワファ	jpn	jp_mof_sanctions	`ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7`	2023-04-20
`LegalEntity:weakAlias`	Al Wafa	jpn	jp_mof_sanctions	`ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7`	2023-04-20
`LegalEntity:weakAlias`	ワファ・アル・イガタ・アル・イスラミア	jpn	jp_mof_sanctions	`ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7`	2023-04-20

Previous
301 - 321 of 321
Next