Lists › UN Consolidated › un_sc-QDe.015
WAFA HUMANITARIAN ORGANIZATION
Organization on the UN Security Council Consolidated List, listed Oct. 6, 2001. Source reference QDe.015.
Programs
Names and aliases
| WAFA HUMANITARIAN ORGANIZATION | primary |
| Al Wafa | alias (weak) |
| Al Wafa Organization | alias (weak) |
| Wafa Al-Igatha Al-Islamia | alias (weak) |
Details
| Countries |  Afghanistan  Kuwait  United Arab Emirates |
| Addresses | Kuwait; United Arab Emirates; Afghanistan |
Remarks (as published)
Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2008-18095
Same name on other lists
WAFA HUMANITARIAN ORGANIZATION (ofac_sdn), Organização Al Wafa (eu_fsf), WAFA HUMANITARIAN ORGANIZATION (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.