WAFA HUMANITARIAN ORGANIZATION

Probable identity match (92% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: company
Country: Kuwait

Also known as

Aliases

Al Wafa · Al Wafa Organization · Wafa Al-Igatha Al-Islamia · WAFA HUMANITARIAN ORGANIZATION

Designation timeline · 2

6 Oct 2001 Added to UN Security Council UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
6 Oct 2001 Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0084) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	06/10/2001	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0084)	Counter-terrorism (ISIL/Al-Qaida)	06/10/2001	source ↗

Listed on · 3

UN_SCUK_OFSIGB_FCDO_SANCTIONS

More sanctioned entities from Kuwait

person

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is WAFA HUMANITARIAN ORGANIZATION sanctioned?

Yes. WAFA HUMANITARIAN ORGANIZATION (company) is subject to 2 active sanctions designations from UN Security Council, UK OFSI, the earliest dated 2001-10-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned WAFA HUMANITARIAN ORGANIZATION?

WAFA HUMANITARIAN ORGANIZATION is listed by UN Security Council, UK OFSI under programs UN-Al-Qaida, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was WAFA HUMANITARIAN ORGANIZATION first sanctioned?

The earliest active designation amisanctioned indexes is dated 2001-10-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that WAFA HUMANITARIAN ORGANIZATION is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.