Contents
- Addresses Afghanistan | Kuwait | United Arab Emirates
- Identifiers UKSL AQD0084. OFSI group 6972. UN ref QDe.015
- Names Primary name: WAFA HUMANITARIAN ORGANIZATION. Aliases: Al…
- Sanctions Asset freeze, Arms embargo (indicators: asset freeze, arms…
- Other information Headquarters was in Kandahar, Afghanistan as at 2001. Wafa…
AQD0084Wafa humanitarian organization#
Entity · designated 2001-10-06 under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · UN listing · entry last updated 2026-08-20
AddressesAfghanistan | Kuwait | United Arab Emirates
IdentifiersUKSL AQD0084. OFSI group 6972. UN ref QDe.015
NamesPrimary name: WAFA HUMANITARIAN ORGANIZATION. Aliases: Al Wafa; Al Wafa Organization; Wafa Al-Igatha Al-Islamia
SanctionsAsset freeze, Arms embargo (indicators: asset freeze, arms embargo). Regime: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019. Source: UN. Designated 2001-10-06.
Other informationHeadquarters 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.
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