Wafa Humanitarian Organisation

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Wafa Humanitarian Organisation is subject to Restricted. See the individual lists below.

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Aliases

Wafa Al-Igatha Al-Islamia
WAFA HUMANITARIAN ORGANIZATION
WAFA AL IGATHA AL ISLAMIA
AL WAFA ORGANIZATION
From ASassa and FaAlansania
Al Wafa Organization
Wafa Humanitarian Organization
WAFA AL-IGATHA AL-ISLAMIA
AL WAFA ORGANIZATION
Al Wafa
הארגון ההומניטרי וופא
מנט'מה אלופא ללאע'את'ה אלאסלאמיה
Al-Wafa Islamic Relief Organization; Al-Wafa Humanitarian Foundation (Al-Wafa)
WAFA AL-IGATHA AL-ISLAMIA
Organização Humanitária Wafa
Organização Al Wafa
L'organisation humanitaire de Wafa
The humanitarian organization Wafa
מא'ססה ופא אלאנסאניה
منظمة الوفا للإغاثة الإسلامية; مؤسسة وفا الإنسانية (الوفاء)
From the leader of the Islamic movement
AL WAFA
AL WAFA; AL WAFA ORGANIZATION; WAFA ALIGATHA ALISLAMIA
AL WAFA; AL WAFA ORGANIZATION; DEATH ALIGATHA ALISLAMIA
Al WafaAl Wafa OrganizationWafa Al-Igatha Al-Islamia
Wafa Al Igatha Al Islamia

Country

Afghanistan, Pakistan, Kuwait, United Arab Emirates

Addresses

Address 1 : Jordan House No. 125, Street 54, Phase II Hayatabad , Pakistan

Address 2 : United Arab Emirates at time of listing

Address 3 : KUWAIT

Address 4 : UNITED, ARAB, EMIRATES

Address 5 : United, Arab, Emirates

Address 6 : Jordan, house, No, 125, Street, 54, Phase, II, Hayatabad, Peshawar, PAKISTAN

Address 7 : Afghanistan at time of listing

Address 8 : Afghanistan at time of listing

Address 9 : in Afghanistan; JORDAN HOUSE NO. 125, STREET 54, PHASE II HAYATABAD in PESHAWAR Pakistan; UNITED ARAB EMIRATES; KUWAIT

Address 10 : Afghanistan

Address 11 : Kuwait (at time of listing)

Address 12 : Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing) Kuwait (at time of listing) United Arab Emirates (at time of listing) Afghanistan (at time of listing)

Address 13 : Jordan, House, No., 125, Street, 54, Phase, II, Hayatabad, Peshawar, Pakistan

Address 14 : Pakistan

Address 15 : United Arab Emirates (at time of listing)

Address 16 : Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar Pakistan at time of listing

Address 17 : Alt. Address: Kuwait

Address 18 : Alt. Address: UAE

Address 19 : Kuwait

Address 20 : Kuwait at time of listing

Address 21 : United Arab Emirates at time of listing

Address 22 : Alt. Address: Saudi Arabia

Address 23 : Kuwait at time of listing

Address 24 : AFGHANISTAN

Address 25 : Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing)

Address 26 : Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar Pakistan at time of listing

Address 27 : Address: Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan

Address 28 : a) Jordan House No.125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing) b) Kuwait (at time of listing) c) United Arab Emirates (at time of listing) d) Afghanistan (at time of listing)

Address 29 : Afghanistan (at time of listing)

Address 30 : Jordan House no. 125, street 54, phase ii hayatabad, Peshawar, Pakistan; Saudi Arabia; Kuwait; Afganistan

Address 31 : United Arab Emirates

ID Details

ID NUMBER : 485

ID TYPE : FSD_ID

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Wafa Humanitarian Organisation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 17, 2020	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 14, 2020	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 14, 2020	inactive
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Oct 20, 2009	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 6, 2001	inactive
The Council of the European Union - Restrictive measures in respect to ISIL (Da'esh) and Al-Qaida	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	May 10, 2001	active
Interpol United Nations Security Council Special Notice alerts-Entities	Office of the Registrar of Indigenous Corporations Australia	Jun 10, 2001	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 10, 2001	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 10, 2001	active
UN Consolidated Sanction Lists	United Nations Sanctions	Jun 10, 2001	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	Jun 10, 2001	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 31, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Denied Persons Pursuant to United Nations Security Council Resolution	U.S. Department of States	Aug 3, 2024	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Mar 17, 2023	active