(1) Al Wafa (2) Al Wafa Organization (3) Wafa Al-Igatha Al-Islamia
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: (1) Al Wafa (2) Al Wafa Organization (3) Wafa Al-Igatha Al-Islamia
Nationality:
PAK, AFG
Other names:
Wafa Humanitarian Organisation, Al Wafa, Al Wafa Organisation, Wafa Al-Igatha Al-Islamia, Organização Humanitária Wafa, Organização Al Wafa, L'organisation Humanitaire De Wafa, Wafa Humanitarian Organization, Al Wafa Organization, (1) Al Wafa (2) Al Wafa Organization (3) Wafa Al-Igatha Al-Islamia, (1) Al Wafa, Lorganisation Humanitaire De Wafa, Organisation Humanitaire De Wafa
Aliases:
Al Wafa Organisation, Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Revi |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Revie |
| - | le siège était à Kandahar (Afghanistan) depuis 2001. Wafa était une composante d’Al-Qaida (QDe.004) en 2001. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 |
| - | a son siège à Kandahar, Afghanistan, depuis 2001. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - rè |
| - | le siège était à Kandahar (Afghanistan) depuis 2001. Wafa était une composante d’Al-Qaida (QDe.004) en 2001. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 |
| - | QDe.015 |
| - | |
| - | QDe.015 WAFA HUMANITARIAN ORGANIZATION Date on which the narrative summary became available on the Committee’s website: 7 April 2011 The Wafa Humanitarian Organization was listed on 6 October 2001 pur |
| - | The Wafa Humanitarian Organization was listed on 6 October 2001 pursuant to paragraph 8(c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participatin |
| - | 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. Revi |
| - | |
| - | UN Ref QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. |
| - | (UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 (Further Identifiying Information):Headquarters was in Kandahar, Afghanistan as at 2001.Wafa was a component of Al-Qaida (QDe.004) in 2001.Review pursu |
| - | (UK Sanctions List Ref):AQD0084 (UN Ref):QDe.015 Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolutio |
| - | (UK Sanctions List Ref):AQD0084. (UN Ref):QDe.015. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolut |
| - | 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. Revi |
| - | UN Ref QE.W.15.01. Headquarters in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001. |
| - | |
| - | Other information: Headquarters was in Kandahar, Afghanistan as at 2001. |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuan |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. R |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does (1) Al Wafa (2) Al Wafa Organization (3) Wafa Al-Igatha Al-Islamia have any sanctions?
Yes, (1) Al Wafa (2) Al Wafa Organization (3) Wafa Al-Igatha Al-Islamia is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Al Wafa (2) Al Wafa Organization (3) Wafa Al-Igatha Al-Islamia?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Al Wafa (2) Al Wafa Organization (3) Wafa Al-Igatha Al-Islamia:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.