Lists › UK Sanctions List › uk_fcdo-AQD0084
WAFA HUMANITARIAN ORGANIZATION
Organization on the UK Sanctions List, listed Oct. 6, 2001. Source reference AQD0084.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| WAFA HUMANITARIAN ORGANIZATION | primary |
| Al Wafa | alias (strong) |
| Al Wafa Organization | alias (strong) |
| Wafa Al-Igatha Al-Islamia | alias (strong) |
Details
| Countries |  Afghanistan  Kuwait  United Arab Emirates |
| Addresses | United Arab Emirates; Kuwait; Afghanistan |
Remarks (as published)
Headquarters 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.
Same name on other lists
WAFA HUMANITARIAN ORGANIZATION (un_sc), WAFA HUMANITARIAN ORGANIZATION (ofac_sdn), Organização Al Wafa (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.