Wafa Humanitarian Organization
Counter-sanctioned entityUnited Arab Emirates. Named in 21 sanctions listings.
Summary
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)
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 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.
(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4220)
(Date of UN designation: 2001-10-06) (Other information: Headquarters was in Kandahar, Afghanistan as at 2001.)
Other information: Headquarters was in Kandahar, Afghanistan as at 2001.
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)
Avait son siège à Kandahar, Afghanistan, en 2001.
décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4216)
- Kantor pusat berada di Kandahar, Afganistan pada 2001 - Wafa merupakan bagian dari Al-Qaida (QDe.004) pada tahun 2001
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.
Domicilio publicado: COUNTRY=Kuwait; NOTE=at time of listing
(also AL WAFA ORGANIZATION, WAFA HUMANITARIAN ORGANIZATION, WAFA AL-IGATHA AL-ISLAMIA)
Adı: WAFA HUMANITARIAN ORGANIZATIONKullandığı Diğer Adlar:a) Al Wafa b) Al Wafa Organization c) Wafa Al-Igatha Al-Islamia Bilinen Eski Adı: - Adres:a) Kuveyt (listelendiği tarihte) b) United Arab Emirates (listelendiği tarihte) c) Afganistan (listelendiği tarihte) Diğer Bilgiler: 2001 itibariyle merkezi: Kandahar, Afganistan. Wafa 2001 yılında El-Kaidenin (QE.A.4.01) bileşenlerinden biriydi. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Haziran 2010 tarihinde tamamlanmıştır. 2368(2017) sayılı BMGK kararı gereğinde gözden geçirme 4 Aralık 2019 tarihinde tamamlanmıştır.
国連安全保障理事会決議に基づく見直しは2010年6月21日、2019年12月4日、2022年11月8日、2025年12月31日に終了した。2001年時点で本部はアフガニスタンのカンダハール州にあった。2001年には、ワファはアル・カーイダ(166.に指定した団体)の一部を成していた。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Address at listing time: street=Jordan house No 125, Street 54, Phase II Hayatabad; city=Peshawar; countryDescription=PAKISTAN; remark=(at the time of listing)
Address at listing time: countryDescription=AFGHANISTAN; remark=(at the time of listing)
Domicilio publicado: COUNTRY=Afghanistan; NOTE=at time of listing
Address at listing time: countryDescription=UNITED ARAB EMIRATES; remark=(at the time of listing)
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 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
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:
Офиси в: Саудитска Арабия, Кувейт и ОАЕ
Foreign designating authority (English): United States, United Nations
(also AL WAFA ORGANIZATION, AL WAFA, WAFA AL-IGATHA AL-ISLAMIA)
(also AL WAFA, WAFA HUMANITARIAN ORGANIZATION, WAFA AL-IGATHA AL-ISLAMIA)
Domicilio publicado: COUNTRY=United Arab Emirates; NOTE=at time of listing
(UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 606)
Address at listing time: countryDescription=KUWAIT; remark=(at the time of listing)
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.
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.
(also AL WAFA ORGANIZATION, AL WAFA, WAFA HUMANITARIAN ORGANIZATION)
(at the time of listing)
Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Sanctions and listings21
- Effective
- 20 Oct 2009
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 6 Oct 2001
- Effective
- 6 Oct 2001
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and arms embargo
Programme GB-ISILReference AQD0084Reference 6972Reference QDe.015Last updated 20 Aug 2026gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ELQ-063ppatk.go.id
- Listed
- 19 Aug 2026
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
ISIL & Al-Qaida Sanctions - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Programme UN-SCISILReference EU.526.43gels-avoirs.dgtresor.gouv.frun.org
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Sep 2020
- Effective
- 6 Oct 2001
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2001-10-06
regulationType=amendment; organisationType=commission
2020/1297 (OJ L303I)
Programme EU-TAQA-EUAQReference EU.526.43eur-lex.europa.eusanctionsmap.eu
- Listed
- 6 Oct 2001
Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDe.015
Reference QDe.015Last updated 18 Aug 2026repet.jus.gob.ar
- Effective
- 6 Oct 2001; 12 Oct 2001
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2012.10.25改訂
notification_date as published: 2020.1.31改訂
notification_date as published: 2020.1.20改訂
notification_date as published: 2001.10.27改訂
notification_date as published: 2020.9.15改訂
notification_date as published: 2023.4.18改訂
notification_date as published: 2026.8.28改訂
designated_date_un as published: 2001年10月6日(2012年3月21日、2019年12月6日、2020年9月10日、2022年11月8日及び2026年8月18日に改訂)
Reference 185Reference QDe.015Last updated 28 Aug 2026mof.go.jp
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Arms embargo and targeted financial sanction
Listed by the 1267 Committee on: 6 Oct. 2001 ( amended on 21 Mar. 2012, 6 Dec. 2019, 10 Sep. 2020, 8 Nov. 2022, 18 Aug. 2026)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Aug 2026dfat.gov.auun.org
- Listed
- 24 Sep 2001
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 6911treasury.govofac.treasury.gov
- Listed
- 29 May 2002; 17 Sep 2020
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
881/2002 (OJ L139)
2020/1297 (OJ L303I)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 6 Oct 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDe.015fic.gov.za
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Aug 2026; 14 May 2025
- Effective
- 18 Aug 2026; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 87480Reference QDe.015seco.admin.chseco.admin.ch
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI TÜZEL KİŞİ, KURULUŞ VEYA ORGANİZASYONLAR
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 881/2002 du 27/05/2002, décision du comité des sanctions des nations unies du 18/08/2026, (ue) 2026/1965 du 26/08/2026 and (ue) 316/2012 du 12/04/2012
Autorité de désignation publiée : Union européenne
Wafa était une composante d’Al-Qaida en 2001.
Other names28
Also known as28
Show 10 moreShow fewer
Addresses23
Afghanistan (at time of listing)
Kuwait (at time of listing)
Afganistan (listelendiği tarihte)
Jordan House no. 125, street 54, Phase II Hayatabad, Peshawar, Pakistan (pada saat pencatatan)
Kuwait
Afganistan (pada saat pencatatan)
United Arab Emirates (at time of listing)
Kuveyt (listelendiği tarihte)
Kuwait (pada saat pencatatan)
Afghanistan
Uni Emirat Arab (pada saat pencatatan)
Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan
United Arab Emirates (listelendiği tarihte)
KOWEÏT (au moment de l’inscription)
Jordan House No. 125, Street 54, Phase II Hayatabad, Пешавар, Пакистан
United Arab Emirates
Afghanistan(リスト掲載時点)
Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN
Kuwait (リスト掲載時点)
at time of listing Afghanistan, at time of listing Kuwait, at time of listing United Arab Emirates, Unknown Unknown
ÉMIRATS ARABES UNIS (au moment de l’inscription)
United Arab Emirates(リスト掲載時点)
AFGHANISTAN (au moment de l’inscription)
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