Informations sur l'entité

Nom de l'entité:
WAFA HUMANITARIAN ORGANIZATION
Alias:
  • Al Wafa (A.K.A.)
  • Al Wafa Organization (A.K.A.)
  • Wafa Al-Igatha Al-Islamia (A.K.A.)
Adresse(s):
  • Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan
  • Kuwait
  • United Arab Emirates
  • Afghanistan
Référence:
114113
Entité désignante:
Conseil de sécurité ONU
Statut de la sanction
ACTIF
Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
22/10/2025 14:14
Date d'inscription:
06/10/2001
Type de sanction:
Gel des avoirs
Actions
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Informations complémentaires
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals