Organization

Wafa Humanitarian Organization

Counter-sanctioned entity

United Arab Emirates. Named in 21 sanctions listings.

Screen this subject

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

    nbctf.mod.gov.il

  • Listed
    6 Oct 2001

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDe.015Last updated 18 Aug 2026un.orgun.org

  • 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

    sam.gov

  • 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

    fiu.gov.ua

  • 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

    antiteror.sis.md

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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.

    geldefonds.gouv.mc

Other names28

Also known as28

アル・ワファ; アル・ワファ組織; ワファ・アル・イガタ・アル・イスラミアL'organisation humanitaire de WafaУафа Хюмънитеъриън ОргънайзейшънAl Wafa OrganisationАл УафаУафа Ал-Игатха Ал-Исламиаمؤسسة وفا الإنسانية (الوفاء)Al WafaAL WAFA ORGANIZATIONמנט'מה אלופא ללאע'את'ה אלאסלאמיהWAFA AL-IGATHA AL-ISLAMIAמא'ססה ופא אלאנסאניהАл Уафа ОргънайзейшнOrganização Humanitária WafaWafa Al-Igatha Al-IslamiaOrganisation Al Wafaمنظمة الوفا للإغاثة الإسلاميةAl Wafa Organization
Show 10 more
AL WAFAAl Wafa, Al Wafa Organization, Wafa Al-Igatha Al-IslamiaOrganização Al Wafaהארגון ההומניטרי וופאAl-Wafa al-Igatha al-IslamiaWafa Humanitarian OrganisationWAFA HUMANITARIAN ORGANIZATIONOrganisation humanitaire de Wafaمنظمة الوفاء الإنسانيةワファ人道組織

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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