Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Al Wafa · Al Wafa Organization · Al-Wafa al-Igatha al-Islamia · L'organisation humanitaire de Wafa · Organisation humanitaire de Wafa · | [sources] | |||
Other name | AL WAFA · AL WAFA ORGANIZATION · Al Wafa · Al Wafa Organisation · Al Wafa Organisation, · | [sources] | |||
Weak alias | Al Wafa · Al Wafa Organization · Wafa Al-Igatha Al-Islamia) · アル・ワファ · アル・ワファ組織 · | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates · Afghanistan · Kuwait · Pakistan | [sources] | |||
Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
Registration number | GB8QUCBSBWX4 | [sources] | |||
Status | not available | [sources] | |||
Address | - Afganistan · - Kuwait · - Saudi Arabia · Afghanistan (at time of listing) · Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
id-dttot-5d99f0e80f93c7b107635eb61baeac95e33e3ea5
· omnio-f8904f5b46321e65863e8d620a28a304478f3535
· au-dfat-174-wafa-humanitarian-organization
· id-dttot-1e3d05e17626e2176517df415735898db4b1d308
· mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43
· ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7
· NK-bvWtWfRrsVy3tMUEhLgvAD
· gb-fcdo-aqd0084
· us-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac
· il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56
· usgsa-s4mr3qbp8
· ch-seco-17813
· unsc-114113
· zafic-248-wafa-humanitarian-organization
· ofac-6911
· NK-gZbU8636R5w3vTEKfDHYkj
· qa-nctc-114113-wafa-humanitarian-organization
· fr-ga-3100
· arpet-entidades-114113
· md-terr-a26b83148188e375125798109da5f364ed274229
· gb-hmt-6972
· eu-fsf-eu-526-43
· ua-sfms-566
· id-dttot-cfa7ff78736a35800fc706b5a07a08d82fe8a740
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA | related-to | - | - |