Lists › OFAC SDN › ofac_sdn-6911
WAFA HUMANITARIAN ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 6911.
Programs
Names and aliases
| WAFA HUMANITARIAN ORGANIZATION | primary |
| AL WAFA | alias (strong) |
| AL WAFA ORGANIZATION | alias (strong) |
| WAFA AL-IGATHA AL-ISLAMIA | alias (strong) |
Same name on other lists
WAFA HUMANITARIAN ORGANIZATION (un_sc), Organização Al Wafa (eu_fsf), WAFA HUMANITARIAN ORGANIZATION (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.