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

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.

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.

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.