OrganisationCurrently listed

Wafa Al-Igatha Al-Islamia

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
United Arab Emirates, Afghanistan, Kuwait, Pakistan
First listed 2001-10-06
4 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 485

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-09-17
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2001-10-06" designationDetails="" unitedNationId="" euReferenceNumber="EU.526.43" logicalId="485">
        <remark>Other information: Headquarters was in Kandahar, Afghanistan as at 2001.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2020-09-17" entryIntoForceDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" programme="TAQA" logicalId="132278">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Organização Humanitária Wafa" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="1756">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Wafa Al-Igatha Al-Islamia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1159">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Wafa Organization" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1158">
            <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Wafa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1157">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Wafa Humanitarian Organisation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1156">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Organização Al Wafa" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="1757">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="L'organisation humanitaire de Wafa" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="1909">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <address city="Peshawar" street="Jordan house No 125, Street 54, Phase II Hayatabad" poBox="" zipCode="" region="" place="" asAtListingTime="true" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId=

Name on list: Wafa Al-Igatha Al-Islamia
Programmes / regimes: TAQA
Listed on: 2001-10-06
Last updated: 2020-09-17
Aliases: Al Wafa Organization · Al Wafa · Wafa Humanitarian Organisation
Countries: Pakistan, Kuwait, United Arab Emirates, Afghanistan
Addresses: Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN
KUWAIT
UNITED ARAB EMIRATES
AFGHANISTAN
Identifiers: EU reference: EU.526.43
Legal act: 2020/1297 (OJ L303I) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
Remarks: Other information: Headquarters was in Kandahar, Afghanistan as at 2001.

OFAC SDN (US)Active listingID 6911

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>6911</uid>
    <lastName>WAFA HUMANITARIAN ORGANIZATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185866</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>4775</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL WAFA</lastName>
      </aka>
      <aka>
        <uid>4776</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL WAFA ORGANIZATION</lastName>
      </aka>
      <aka>
        <uid>4777</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WAFA AL-IGATHA AL-ISLAMIA</lastName>
      </aka>
    </akaList>
  </sdnEntry>

Name on list: WAFA HUMANITARIAN ORGANIZATION
Programmes / regimes: SDGT
Aliases: AL WAFA · AL WAFA ORGANIZATION · WAFA AL-IGATHA AL-ISLAMIA

SECO (Switzerland)Active listingID 87480

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-19
Extractor: seco-xml-parser

Raw evidence

<target ssid="87480"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.015</foreign-identifier><entity><identity ssid="87482" main="true"><name ssid="87487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafa Humanitarian Organization</value></name-part></name><name ssid="87488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wafa</value></name-part></name><name ssid="87489" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wafa Organization</value></name-part></name><name ssid="87490" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafa Al-Igatha Al-Islamia</value></name-part></name><address ssid="87484" place-id="122" quality="good"><remark>at time of listing</remark></address><address ssid="87485" place-id="237" quality="good"><remark>at time of listing</remark></address><address ssid="87486" place-id="1" quality="good"><remark>at time of listing</remark></address></identity><other-information ssid="114493">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 web link available.</other-information></entity><modification modification-type="amended" enactment-date="2026-08-19" publication-date="2026-08-19" effective-date="2026-08-18"><added><identity ssid="87482" main="true"><name ssid="87487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafa Humanitarian Organization</value></name-part></name><name ssid="87488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wafa</value></name-part></name><name ssid="87489" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wafa Organization</value></name-part></name><name ssid="87490" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafa Al-Igatha Al-Islamia</value></name-part></name><address ssid="87484" place-id="122" quality="good"><remark>at time of listing</remark></address><address ssid="87485" place-id="237" quality="good"><remark>at time of listing</remark></address><address ssid="87486" place-id="1" quality="good"><remark>at time of listing</remark></address></identity><other-information ssid="114493">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 web link available.</other-information></added><removed><identity ssid="87482" main="true"><name ssid="87487" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafa Humanitarian Organization</value></name-part></name><name ssid="87488" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wafa</value></name-part></name><name ssid="87489" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Wafa Organization</value></name-part></name><name ssid="87490" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wafa Al-Igatha Al-Islamia</value></name-part></name><address ssid="87483" place-id="17139" quality="good"><address-details>Jordan House No. 125, Street 54, Phase II Hayatabad</address-details><remark>at time of listing</remark></address><address ssid="87484" place-id="122" quality="good"><remark>at time of listing</remark></address><address ssid="87485" place-id="237" quality="good"><remark>at time of listing</remark></address><address ssid="87486" place-id="1" quality="good"><remark>at time of listing</remark></address></identity><other-information ssid="87481">Headquarters was in Kandahar, Afgha

Name on list: Wafa Humanitarian Organization
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2026-08-19
Aliases: Al Wafa · Al Wafa Organization · Wafa Al-Igatha Al-Islamia
Countries: Kuwait, United Arab Emirates, Afghanistan
Addresses: Kuwait
United Arab Emirates
Afghanistan
Identifiers: Foreign identifier: QDe.015
Remarks: 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 web link available.

UK Sanctions ListActive listingID AQD0084

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-08-20
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>20/08/2026</LastUpdated>
    <DateDesignated>06/10/2001</DateDesignated>
    <UniqueID>AQD0084</UniqueID>
    <OFSIGroupID>6972</OFSIGroupID>
    <UNReferenceNumber>QDe.015</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>WAFA HUMANITARIAN ORGANIZATION</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Al Wafa</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al Wafa Organization</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Wafa Al-Igatha Al-Islamia</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Afghanistan</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Kuwait</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: WAFA HUMANITARIAN ORGANIZATION
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2001-10-06
Last updated: 2026-08-20
Aliases: Al Wafa · Al Wafa Organization · Wafa Al-Igatha Al-Islamia
Countries: United Arab Emirates, Afghanistan, Kuwait
Addresses: United Arab Emirates
Afghanistan
Kuwait
Identifiers: UN reference: QDe.015
OFSI group ID: 6972
Remarks: 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. Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 114113

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2026-08-18
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>114113</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>WAFA HUMANITARIAN ORGANIZATION</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.015</REFERENCE_NUMBER>
      <LISTED_ON>2001-10-06</LISTED_ON>
      <COMMENTS1>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</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2008-18095</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2012-03-21</VALUE>
        <VALUE>2019-12-06</VALUE>
        <VALUE>2020-09-10</VALUE>
        <VALUE>2022-11-08</VALUE>
        <VALUE>2026-08-18</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-21</VALUE>
        <VALUE>2019-12-04</VALUE>
        <VALUE>2022-11-08</VALUE>
        <VALUE>2025-12-31</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Wafa</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al Wafa Organization</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Wafa Al-Igatha Al-Islamia</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY>Kuwait</COUNTRY>
        <NOTE>at time of listing</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <COUNTRY>United Arab Emirates</COUNTRY>
        <NOTE>at time of listing</NOTE>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <COUNTRY>Afghanistan</COUNTRY>
        <NOTE>at time of listing</NOTE>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: WAFA HUMANITARIAN ORGANIZATION
Programmes / regimes: Al-Qaida
Listed on: 2001-10-06
Last updated: 2026-08-18
Aliases: Al Wafa · Al Wafa Organization · Wafa Al-Igatha Al-Islamia
Countries: Kuwait, United Arab Emirates, Afghanistan
Addresses: Kuwait, at time of listing
United Arab Emirates, at time of listing
Afghanistan, at time of listing
Identifiers: UN reference: QDe.015
Remarks: 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

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.