Wafa Humanitarian Organization

List

Reference number 174
Type Company
List name Australian List
Programs Listed by the UN 1267 Committee on 6 October 2001 (amended on 21 March 2012, 6 Dec 2019, 10 Sep 2020)
Remark 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.
Added 17.09.2020
Decision links Sanctions document

Names

Name Wafa Humanitarian Organization
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.