Lists › EU Consolidated › eu_fsf-EU.526.43
Organização Al Wafa
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 17, 2020. Source reference EU.526.43.
Programs
Names and aliases
| Organização Al Wafa | primary |
| L'organisation humanitaire de Wafa | alias (strong) |
| Wafa Humanitarian Organisation | alias (strong) |
| Al Wafa | alias (strong) |
| Organização Humanitária Wafa | alias (strong) |
| Wafa Al-Igatha Al-Islamia | alias (strong) |
| Al Wafa Organization | alias (strong) |
Details
| Countries |  United Arab Emirates  Afghanistan  Kuwait  Pakistan |
| Addresses | KUWAIT; UNITED ARAB EMIRATES; Jordan house No 125, Street 54, Phase II Hayatabad Peshawar PAKISTAN; AFGHANISTAN |
Remarks (as published)
Other information: Headquarters was in Kandahar, Afghanistan as at 2001.
Same name on other lists
WAFA HUMANITARIAN ORGANIZATION (un_sc), WAFA HUMANITARIAN ORGANIZATION (ofac_sdn), WAFA HUMANITARIAN ORGANIZATION (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.