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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL WAFA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: uk/AQD0084
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/08/2026
Unique ID: AQD0084
OFSI Group ID: 6972
UN Reference Number: QDe.015
Name 6: Al Wafa
Name 6: Al Wafa Organization
Name 6: WAFA HUMANITARIAN ORGANIZATION
Name 6: Wafa Al-Igatha Al-Islamia
Name type: Alias
Name type: Primary name
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: 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.
UK Statement of Reasons:  
Address Country: Afghanistan
Address Country: Kuwait
Address Country: United Arab Emirates
Date Designated: 06/10/2001

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Al Wafa

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/485
fileGenerationDate: 23/10/2026
Entity_LogicalId: 485
Entity_EU_ReferenceNumber: EU.526.43
Entity_DesignationDate: 2001-10-06
Entity_Remark: (Date of UN designation: 2001-10-06)
(Other information: Headquarters was in Kandahar, Afghanistan as at 2001.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-26
Entity_Regulation_EntryIntoForceDate: 2026-08-27
Entity_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
NameAlias_WholeName: Al Wafa
NameAlias_WholeName: Al Wafa Organization
NameAlias_WholeName: L'organisation humanitaire de Wafa
NameAlias_WholeName: Organização Al Wafa
NameAlias_WholeName: Organização Humanitária Wafa
NameAlias_WholeName: Wafa Al-Igatha Al-Islamia
NameAlias_WholeName: Wafa Humanitarian Organisation
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: PT
NameAlias_Function: Wafa was a component of Al-Qaida in 2001.
NameAlias_LogicalId: 1156
NameAlias_LogicalId: 1157
NameAlias_LogicalId: 1158
NameAlias_LogicalId: 1159
NameAlias_LogicalId: 1756
NameAlias_LogicalId: 1757
NameAlias_LogicalId: 1909
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Headquarters was in Kandahar, Afghanistan as at 2001.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2026-08-26
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2026-08-27
NameAlias_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Address_AsAtListingTime: YES
Address_ContactInfo: ((at the time of listing))
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: KW
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: KUWAIT
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 167
Address_LogicalId: 168
Address_LogicalId: 2274
Address_RegulationLanguage: EN
Address_Remark: (at the time of listing)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2020-09-17
Address_Regulation_EntryIntoForceDate: 2020-09-17
Address_Regulation_NumberTitle: 2020/1297 (OJ L303I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL WAFA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/6911
uid: 6911
lastName: WAFA HUMANITARIAN ORGANIZATION
sdnType: Entity
programList/program: SDGT
idList/id[185866]/uid: 185866
idList/id[185866]/idType: Secondary sanctions risk:
idList/id[185866]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4775]/uid: 4775
akaList/aka[4775]/type: a.k.a.
akaList/aka[4775]/category: strong
akaList/aka[4775]/lastName: AL WAFA
akaList/aka[4776]/uid: 4776
akaList/aka[4776]/type: a.k.a.
akaList/aka[4776]/category: strong
akaList/aka[4776]/lastName: AL WAFA ORGANIZATION
akaList/aka[4777]/uid: 4777
akaList/aka[4777]/type: a.k.a.
akaList/aka[4777]/category: strong
akaList/aka[4777]/lastName: WAFA AL-IGATHA AL-ISLAMIA

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abu Wafa AL-SAUDI

Date of Birth: 1971-12-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/AQD0100
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0100
OFSI Group ID: 13084
UN Reference Number: QDi.327
Name 6: AL JAHANI
Name 6: AL-SAOUDI
Name 6: AL-SAUDI
Name 6: AL-WAFA
Name 6: AL-WAFA'
Name 6: ALJAHANI
Name 6: ANAS
Name 6: Al-Juhni
Name 6: Juhan
Name 6: Juhani
Name 6: al-Jahani
Name 6: al-Jahni
Name 6: al-Juhani
Name 1: ABDELRAHMAN
Name 1: Abd Al-Rahman
Name 1: Abd al-Rahman
Name 1: Abdelrahman
Name 1: Abdulrhman
Name 1: Abou
Name 1: Abu
Name 2: MOUHAMAD ZAFIR
Name 2: Mohammed
Name 2: Mouhamad Zafir
Name 2: Muhammad
Name 2: Muhammad Thafir
Name 2: Muhammad Zafir
Name 2: Wafa
Name 3: AL DABIDI
Name 3: Al-Dubaysi
Name 3: D.
Name 3: al Dabissi
Name 3: al-Dabisi
Name 3: al-Dubaysi
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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-Individuals.
UK Statement of Reasons:  
Date Designated: 15/08/2014
D.O.B: 04/12/1971
D.O.B: dd/mm/1977
Nationality(/ies): Saudi Arabia
National Identifier number: 1027508157
National Identifier additional information: Saudi Arabian
Passport number: F508591
Town of birth: Kharj
Country of birth: Saudi Arabia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

WAFA AL-IGATHA AL-ISLAMIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/AQD0084
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/08/2026
Unique ID: AQD0084
OFSI Group ID: 6972
UN Reference Number: QDe.015
Name 6: Al Wafa
Name 6: Al Wafa Organization
Name 6: WAFA HUMANITARIAN ORGANIZATION
Name 6: Wafa Al-Igatha Al-Islamia
Name type: Alias
Name type: Primary name
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo
Other Information: 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.
UK Statement of Reasons:  
Address Country: Afghanistan
Address Country: Kuwait
Address Country: United Arab Emirates
Date Designated: 06/10/2001

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

WAFA ALIGATHA ALISLAMIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Address: Afghanistan
Address: Kuwait
Address: United Arab Emirates
Address: Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Wafa ALSAUDI

Date of Birth: 1971-12-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Nationality: Saudi Arabia
Passport: F508591
National ID: 1027508157 (Saudi Arabia)
Birthplace: Kharj, Saudi Arabia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0100. (UN Ref):QDi.327. A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Wafa Al-Igatha Al-Islamia

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/485
fileGenerationDate: 23/10/2026
Entity_LogicalId: 485
Entity_EU_ReferenceNumber: EU.526.43
Entity_DesignationDate: 2001-10-06
Entity_Remark: (Date of UN designation: 2001-10-06)
(Other information: Headquarters was in Kandahar, Afghanistan as at 2001.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-26
Entity_Regulation_EntryIntoForceDate: 2026-08-27
Entity_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
NameAlias_WholeName: Al Wafa
NameAlias_WholeName: Al Wafa Organization
NameAlias_WholeName: L'organisation humanitaire de Wafa
NameAlias_WholeName: Organização Al Wafa
NameAlias_WholeName: Organização Humanitária Wafa
NameAlias_WholeName: Wafa Al-Igatha Al-Islamia
NameAlias_WholeName: Wafa Humanitarian Organisation
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: PT
NameAlias_Function: Wafa was a component of Al-Qaida in 2001.
NameAlias_LogicalId: 1156
NameAlias_LogicalId: 1157
NameAlias_LogicalId: 1158
NameAlias_LogicalId: 1159
NameAlias_LogicalId: 1756
NameAlias_LogicalId: 1757
NameAlias_LogicalId: 1909
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Headquarters was in Kandahar, Afghanistan as at 2001.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2026-08-26
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2026-08-27
NameAlias_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Address_AsAtListingTime: YES
Address_ContactInfo: ((at the time of listing))
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: KW
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: KUWAIT
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 167
Address_LogicalId: 168
Address_LogicalId: 2274
Address_RegulationLanguage: EN
Address_Remark: (at the time of listing)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2020-09-17
Address_Regulation_EntryIntoForceDate: 2020-09-17
Address_Regulation_NumberTitle: 2020/1297 (OJ L303I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abou Wafa al Saoudi

Date of Birth: 1971-12-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/121140
fileGenerationDate: 23/10/2026
Entity_LogicalId: 121140
Entity_EU_ReferenceNumber: EU.5201.43
Entity_DesignationDate: 2014-08-15
Entity_Remark: (Date of UN designation: 2014-08-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2014-08-21
Entity_Regulation_EntryIntoForceDate: 2014-08-21
Entity_Regulation_NumberTitle: 914/2014 (OJ L248)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
NameAlias_LastName: Abdelrahman Mouhamad Zafir al Dabidi al Jahani
NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
NameAlias_WholeName: Abd al-Rahman Muhammad Thafir al-Jahni
NameAlias_WholeName: Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
NameAlias_WholeName: Abd al-Rahman Muhammad al-Juhani
NameAlias_WholeName: Abdelrahman Mouhamad Zafir al Dabidi al Jahani
NameAlias_WholeName: Abdelrahman Mouhamad Zafir al Dabissi Juhan
NameAlias_WholeName: Abdelrahman Mouhamad Zafir al Dabissi Juhani
NameAlias_WholeName: Abdulrhman Mohammed D. Aljahani
NameAlias_WholeName: Abou Wafa al Saoudi
NameAlias_WholeName: Abu Anas
NameAlias_WholeName: Abu Wafa al-Saudi
NameAlias_WholeName: Abu al-Wafa
NameAlias_WholeName: Abu al-Wafa'
NameAlias_LogicalId: 121141
NameAlias_LogicalId: 121142
NameAlias_LogicalId: 121143
NameAlias_LogicalId: 121144
NameAlias_LogicalId: 121145
NameAlias_LogicalId: 121146
NameAlias_LogicalId: 121147
NameAlias_LogicalId: 121148
NameAlias_LogicalId: 121149
NameAlias_LogicalId: 121150
NameAlias_LogicalId: 121151
NameAlias_LogicalId: 121152
NameAlias_LogicalId: 121153
NameAlias_LogicalId: 121154
NameAlias_LogicalId: 121155
NameAlias_LogicalId: 121156
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-08-21
NameAlias_Regulation_EntryIntoForceDate: 2014-08-21
NameAlias_Regulation_NumberTitle: 914/2014 (OJ L248)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
BirthDate_BirthDate: 1971-12-04
BirthDate_Day: 4
BirthDate_Month: 12
BirthDate_Year: 1971
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kharj
BirthDate_CountryIso2Code: SA
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_LogicalId: 121157
BirthDate_LogicalId: 121158
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-08-21
BirthDate_Regulation_EntryIntoForceDate: 2014-08-21
BirthDate_Regulation_NumberTitle: 914/2014 (OJ L248)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
Identification_Number: 1027508157 (other-Other identification number) (Saudi Arabian national identification number)
Identification_Number: F50859 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: SA
Identification_LogicalId: 121160
Identification_LogicalId: 121161
Identification_RegulationLanguage: EN
Identification_Remark: Saudi Arabian national identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2014-08-21
Identification_Regulation_EntryIntoForceDate: 2014-08-21
Identification_Regulation_NumberTitle: 914/2014 (OJ L248)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
Citizenship_CountryIso2Code: SA
Citizenship_LogicalId: 121159
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2014-08-21
Citizenship_Regulation_EntryIntoForceDate: 2014-08-21
Citizenship_Regulation_NumberTitle: 914/2014 (OJ L248)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Wafa al-Saudi

Date of Birth: 1971-12-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/121140
fileGenerationDate: 23/10/2026
Entity_LogicalId: 121140
Entity_EU_ReferenceNumber: EU.5201.43
Entity_DesignationDate: 2014-08-15
Entity_Remark: (Date of UN designation: 2014-08-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2014-08-21
Entity_Regulation_EntryIntoForceDate: 2014-08-21
Entity_Regulation_NumberTitle: 914/2014 (OJ L248)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
NameAlias_LastName: Abdelrahman Mouhamad Zafir al Dabidi al Jahani
NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
NameAlias_WholeName: Abd al-Rahman Muhammad Thafir al-Jahni
NameAlias_WholeName: Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
NameAlias_WholeName: Abd al-Rahman Muhammad al-Juhani
NameAlias_WholeName: Abdelrahman Mouhamad Zafir al Dabidi al Jahani
NameAlias_WholeName: Abdelrahman Mouhamad Zafir al Dabissi Juhan
NameAlias_WholeName: Abdelrahman Mouhamad Zafir al Dabissi Juhani
NameAlias_WholeName: Abdulrhman Mohammed D. Aljahani
NameAlias_WholeName: Abou Wafa al Saoudi
NameAlias_WholeName: Abu Anas
NameAlias_WholeName: Abu Wafa al-Saudi
NameAlias_WholeName: Abu al-Wafa
NameAlias_WholeName: Abu al-Wafa'
NameAlias_LogicalId: 121141
NameAlias_LogicalId: 121142
NameAlias_LogicalId: 121143
NameAlias_LogicalId: 121144
NameAlias_LogicalId: 121145
NameAlias_LogicalId: 121146
NameAlias_LogicalId: 121147
NameAlias_LogicalId: 121148
NameAlias_LogicalId: 121149
NameAlias_LogicalId: 121150
NameAlias_LogicalId: 121151
NameAlias_LogicalId: 121152
NameAlias_LogicalId: 121153
NameAlias_LogicalId: 121154
NameAlias_LogicalId: 121155
NameAlias_LogicalId: 121156
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-08-21
NameAlias_Regulation_EntryIntoForceDate: 2014-08-21
NameAlias_Regulation_NumberTitle: 914/2014 (OJ L248)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
BirthDate_BirthDate: 1971-12-04
BirthDate_Day: 4
BirthDate_Month: 12
BirthDate_Year: 1971
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kharj
BirthDate_CountryIso2Code: SA
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_LogicalId: 121157
BirthDate_LogicalId: 121158
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-08-21
BirthDate_Regulation_EntryIntoForceDate: 2014-08-21
BirthDate_Regulation_NumberTitle: 914/2014 (OJ L248)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
Identification_Number: 1027508157 (other-Other identification number) (Saudi Arabian national identification number)
Identification_Number: F50859 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: SA
Identification_LogicalId: 121160
Identification_LogicalId: 121161
Identification_RegulationLanguage: EN
Identification_Remark: Saudi Arabian national identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2014-08-21
Identification_Regulation_EntryIntoForceDate: 2014-08-21
Identification_Regulation_NumberTitle: 914/2014 (OJ L248)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
Citizenship_CountryIso2Code: SA
Citizenship_LogicalId: 121159
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2014-08-21
Citizenship_Regulation_EntryIntoForceDate: 2014-08-21
Citizenship_Regulation_NumberTitle: 914/2014 (OJ L248)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abou Wafa AL-SAOUDI

Date of Birth: 1971-12-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/AQD0100
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0100
OFSI Group ID: 13084
UN Reference Number: QDi.327
Name 6: AL JAHANI
Name 6: AL-SAOUDI
Name 6: AL-SAUDI
Name 6: AL-WAFA
Name 6: AL-WAFA'
Name 6: ALJAHANI
Name 6: ANAS
Name 6: Al-Juhni
Name 6: Juhan
Name 6: Juhani
Name 6: al-Jahani
Name 6: al-Jahni
Name 6: al-Juhani
Name 1: ABDELRAHMAN
Name 1: Abd Al-Rahman
Name 1: Abd al-Rahman
Name 1: Abdelrahman
Name 1: Abdulrhman
Name 1: Abou
Name 1: Abu
Name 2: MOUHAMAD ZAFIR
Name 2: Mohammed
Name 2: Mouhamad Zafir
Name 2: Muhammad
Name 2: Muhammad Thafir
Name 2: Muhammad Zafir
Name 2: Wafa
Name 3: AL DABIDI
Name 3: Al-Dubaysi
Name 3: D.
Name 3: al Dabissi
Name 3: al-Dabisi
Name 3: al-Dubaysi
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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-Individuals.
UK Statement of Reasons:  
Date Designated: 15/08/2014
D.O.B: 04/12/1971
D.O.B: dd/mm/1977
Nationality(/ies): Saudi Arabia
National Identifier number: 1027508157
National Identifier additional information: Saudi Arabian
Passport number: F508591
Town of birth: Kharj
Country of birth: Saudi Arabia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Wafa AlIgatha AlIslamia

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/485
fileGenerationDate: 15/10/2026
Entity_LogicalId: 485
Entity_EU_ReferenceNumber: EU.526.43
Entity_DesignationDate: 2001-10-06
Entity_Remark: (Date of UN designation: 2001-10-06)
(Other information: Headquarters was in Kandahar, Afghanistan as at 2001.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2020-09-17
Entity_Regulation_EntryIntoForceDate: 2020-09-17
Entity_Regulation_NumberTitle: 2020/1297 (OJ L303I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
NameAlias_WholeName: Al Wafa
NameAlias_WholeName: Al Wafa Organization
NameAlias_WholeName: L'organisation humanitaire de Wafa
NameAlias_WholeName: Organização Al Wafa
NameAlias_WholeName: Organização Humanitária Wafa
NameAlias_WholeName: Wafa Al-Igatha Al-Islamia
NameAlias_WholeName: Wafa Humanitarian Organisation
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: PT
NameAlias_LogicalId: 1156
NameAlias_LogicalId: 1157
NameAlias_LogicalId: 1158
NameAlias_LogicalId: 1159
NameAlias_LogicalId: 1756
NameAlias_LogicalId: 1757
NameAlias_LogicalId: 1909
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_PublicationDate: 2020-09-17
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_EntryIntoForceDate: 2020-09-17
NameAlias_Regulation_NumberTitle: 2020/1297 (OJ L303I)
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
Address_City: Peshawar
Address_Street: Jordan house No 125, Street 54, Phase II Hayatabad
Address_AsAtListingTime: YES
Address_ContactInfo: ((at the time of listing))
Address_CountryIso2Code: AE
Address_CountryIso2Code: AF
Address_CountryIso2Code: KW
Address_CountryIso2Code: PK
Address_CountryDescription: AFGHANISTAN
Address_CountryDescription: KUWAIT
Address_CountryDescription: PAKISTAN
Address_CountryDescription: UNITED ARAB EMIRATES
Address_LogicalId: 165
Address_LogicalId: 167
Address_LogicalId: 168
Address_LogicalId: 2274
Address_RegulationLanguage: EN
Address_Remark: (at the time of listing)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2020-09-17
Address_Regulation_EntryIntoForceDate: 2020-09-17
Address_Regulation_NumberTitle: 2020/1297 (OJ L303I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abu Wafa alSaudi

Date of Birth: 1971-12-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/121140
fileGenerationDate: 15/10/2026
Entity_LogicalId: 121140
Entity_EU_ReferenceNumber: EU.5201.43
Entity_DesignationDate: 2014-08-15
Entity_Remark: (Date of UN designation: 2014-08-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2014-08-21
Entity_Regulation_EntryIntoForceDate: 2014-08-21
Entity_Regulation_NumberTitle: 914/2014 (OJ L248)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
NameAlias_LastName: Abdelrahman Mouhamad Zafir al Dabidi al Jahani
NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
NameAlias_WholeName: Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
NameAlias_WholeName: Abd al-Rahman Muhammad Thafir al-Jahni
NameAlias_WholeName: Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
NameAlias_WholeName: Abd al-Rahman Muhammad al-Juhani
NameAlias_WholeName: Abdelrahman Mouhamad Zafir al Dabidi al Jahani
NameAlias_WholeName: Abdelrahman Mouhamad Zafir al Dabissi Juhan
NameAlias_WholeName: Abdelrahman Mouhamad Zafir al Dabissi Juhani
NameAlias_WholeName: Abdulrhman Mohammed D. Aljahani
NameAlias_WholeName: Abou Wafa al Saoudi
NameAlias_WholeName: Abu Anas
NameAlias_WholeName: Abu Wafa al-Saudi
NameAlias_WholeName: Abu al-Wafa
NameAlias_WholeName: Abu al-Wafa'
NameAlias_LogicalId: 121141
NameAlias_LogicalId: 121142
NameAlias_LogicalId: 121143
NameAlias_LogicalId: 121144
NameAlias_LogicalId: 121145
NameAlias_LogicalId: 121146
NameAlias_LogicalId: 121147
NameAlias_LogicalId: 121148
NameAlias_LogicalId: 121149
NameAlias_LogicalId: 121150
NameAlias_LogicalId: 121151
NameAlias_LogicalId: 121152
NameAlias_LogicalId: 121153
NameAlias_LogicalId: 121154
NameAlias_LogicalId: 121155
NameAlias_LogicalId: 121156
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-08-21
NameAlias_Regulation_EntryIntoForceDate: 2014-08-21
NameAlias_Regulation_NumberTitle: 914/2014 (OJ L248)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
BirthDate_BirthDate: 1971-12-04
BirthDate_Day: 4
BirthDate_Month: 12
BirthDate_Year: 1971
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kharj
BirthDate_CountryIso2Code: SA
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_LogicalId: 121157
BirthDate_LogicalId: 121158
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2014-08-21
BirthDate_Regulation_EntryIntoForceDate: 2014-08-21
BirthDate_Regulation_NumberTitle: 914/2014 (OJ L248)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
Identification_Number: 1027508157 (other-Other identification number) (Saudi Arabian national identification number)
Identification_Number: F50859 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: SA
Identification_LogicalId: 121160
Identification_LogicalId: 121161
Identification_RegulationLanguage: EN
Identification_Remark: Saudi Arabian national identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2014-08-21
Identification_Regulation_EntryIntoForceDate: 2014-08-21
Identification_Regulation_NumberTitle: 914/2014 (OJ L248)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
Citizenship_CountryIso2Code: SA
Citizenship_LogicalId: 121159
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2014-08-21
Citizenship_Regulation_EntryIntoForceDate: 2014-08-21
Citizenship_Regulation_NumberTitle: 914/2014 (OJ L248)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abou Wafa ALSAOUDI

Date of Birth: 1971-12-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/AQD0100
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0100
OFSI Group ID: 13084
UN Reference Number: QDi.327
Name 6: AL JAHANI
Name 6: AL-SAOUDI
Name 6: AL-SAUDI
Name 6: AL-WAFA
Name 6: AL-WAFA'
Name 6: ALJAHANI
Name 6: ANAS
Name 6: Al-Juhni
Name 6: Juhan
Name 6: Juhani
Name 6: al-Jahani
Name 6: al-Jahni
Name 6: al-Juhani
Name 1: ABDELRAHMAN
Name 1: Abd Al-Rahman
Name 1: Abd al-Rahman
Name 1: Abdelrahman
Name 1: Abdulrhman
Name 1: Abou
Name 1: Abu
Name 2: MOUHAMAD ZAFIR
Name 2: Mohammed
Name 2: Mouhamad Zafir
Name 2: Muhammad
Name 2: Muhammad Thafir
Name 2: Muhammad Zafir
Name 2: Wafa
Name 3: AL DABIDI
Name 3: Al-Dubaysi
Name 3: D.
Name 3: al Dabissi
Name 3: al-Dabisi
Name 3: al-Dubaysi
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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-Individuals.
UK Statement of Reasons:  
Date Designated: 15/08/2014
D.O.B: 04/12/1971
D.O.B: dd/mm/1977
Nationality(/ies): Saudi Arabia
National Identifier number: 1027508157
National Identifier additional information: Saudi Arabian
Passport number: F508591
Town of birth: Kharj
Country of birth: Saudi Arabia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

WAFA AL-IGATHA AL-ISLAMIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/6911
uid: 6911
lastName: WAFA HUMANITARIAN ORGANIZATION
sdnType: Entity
programList/program: SDGT
idList/id[185866]/uid: 185866
idList/id[185866]/idType: Secondary sanctions risk:
idList/id[185866]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4775]/uid: 4775
akaList/aka[4775]/type: a.k.a.
akaList/aka[4775]/category: strong
akaList/aka[4775]/lastName: AL WAFA
akaList/aka[4776]/uid: 4776
akaList/aka[4776]/type: a.k.a.
akaList/aka[4776]/category: strong
akaList/aka[4776]/lastName: AL WAFA ORGANIZATION
akaList/aka[4777]/uid: 4777
akaList/aka[4777]/type: a.k.a.
akaList/aka[4777]/category: strong
akaList/aka[4777]/lastName: WAFA AL-IGATHA AL-ISLAMIA

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-WAFA Ali Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/13395
uid: 13395
firstName: Ali Ibrahim
lastName: AL-WATFA
sdnType: Individual
programList/program: SDGT
idList/id[120208]/uid: 120208
idList/id[120208]/idType: Additional Sanctions Information — idList/id[120208]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186091]/uid: 186091
idList/id[186091]/idType: Secondary sanctions risk:
idList/id[186091]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[22915]/uid: 22915
akaList/aka[22915]/type: a.k.a.
akaList/aka[22915]/category: strong
akaList/aka[22915]/lastName: AL-WAFA
akaList/aka[22915]/firstName: Ali Ibrahim
akaList/aka[22916]/uid: 22916
akaList/aka[22916]/type: a.k.a.
akaList/aka[22916]/category: strong
akaList/aka[22916]/lastName: AL-WATFA
akaList/aka[22916]/firstName: Alie Ibrahim
akaList/aka[22917]/uid: 22917
akaList/aka[22917]/type: a.k.a.
akaList/aka[22917]/category: strong
akaList/aka[22917]/lastName: AL-WAFA
akaList/aka[22917]/firstName: Alie Ibrahim
akaList/aka[23330]/uid: 23330
akaList/aka[23330]/type: a.k.a.
akaList/aka[23330]/category: strong
akaList/aka[23330]/lastName: IBRAHIM
akaList/aka[23330]/firstName: Al Hajj Alie
addressList/address[23137]/uid: 23137
addressList/address[23137]/address1: 26 Malama Thomas Street
addressList/address[23137]/city: Freetown
addressList/address[23137]/country: Sierra Leone
dateOfBirthList/dateOfBirthItem[12633]/uid: 12633
dateOfBirthList/dateOfBirthItem[12633]/dateOfBirth: 1969
dateOfBirthList/dateOfBirthItem[12633]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12634]/uid: 12634
placeOfBirthList/placeOfBirthItem[12634]/placeOfBirth: Al Qalamun, Lebanon
placeOfBirthList/placeOfBirthItem[12634]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-WAFA Alie Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/13395
uid: 13395
firstName: Ali Ibrahim
lastName: AL-WATFA
sdnType: Individual
programList/program: SDGT
idList/id[120208]/uid: 120208
idList/id[120208]/idType: Additional Sanctions Information — idList/id[120208]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186091]/uid: 186091
idList/id[186091]/idType: Secondary sanctions risk:
idList/id[186091]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[22915]/uid: 22915
akaList/aka[22915]/type: a.k.a.
akaList/aka[22915]/category: strong
akaList/aka[22915]/lastName: AL-WAFA
akaList/aka[22915]/firstName: Ali Ibrahim
akaList/aka[22916]/uid: 22916
akaList/aka[22916]/type: a.k.a.
akaList/aka[22916]/category: strong
akaList/aka[22916]/lastName: AL-WATFA
akaList/aka[22916]/firstName: Alie Ibrahim
akaList/aka[22917]/uid: 22917
akaList/aka[22917]/type: a.k.a.
akaList/aka[22917]/category: strong
akaList/aka[22917]/lastName: AL-WAFA
akaList/aka[22917]/firstName: Alie Ibrahim
akaList/aka[23330]/uid: 23330
akaList/aka[23330]/type: a.k.a.
akaList/aka[23330]/category: strong
akaList/aka[23330]/lastName: IBRAHIM
akaList/aka[23330]/firstName: Al Hajj Alie
addressList/address[23137]/uid: 23137
addressList/address[23137]/address1: 26 Malama Thomas Street
addressList/address[23137]/city: Freetown
addressList/address[23137]/country: Sierra Leone
dateOfBirthList/dateOfBirthItem[12633]/uid: 12633
dateOfBirthList/dateOfBirthItem[12633]/dateOfBirth: 1969
dateOfBirthList/dateOfBirthItem[12633]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12634]/uid: 12634
placeOfBirthList/placeOfBirthItem[12634]/placeOfBirth: Al Qalamun, Lebanon
placeOfBirthList/placeOfBirthItem[12634]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

WAFA ALIGATHA ALISLAMIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/6911
uid: 6911
lastName: WAFA HUMANITARIAN ORGANIZATION
sdnType: Entity
programList/program: SDGT
idList/id[185866]/uid: 185866
idList/id[185866]/idType: Secondary sanctions risk:
idList/id[185866]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[4775]/uid: 4775
akaList/aka[4775]/type: a.k.a.
akaList/aka[4775]/category: strong
akaList/aka[4775]/lastName: AL WAFA
akaList/aka[4776]/uid: 4776
akaList/aka[4776]/type: a.k.a.
akaList/aka[4776]/category: strong
akaList/aka[4776]/lastName: AL WAFA ORGANIZATION
akaList/aka[4777]/uid: 4777
akaList/aka[4777]/type: a.k.a.
akaList/aka[4777]/category: strong
akaList/aka[4777]/lastName: WAFA AL-IGATHA AL-ISLAMIA

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALWAFA Ali Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/13395
uid: 13395
firstName: Ali Ibrahim
lastName: AL-WATFA
sdnType: Individual
programList/program: SDGT
idList/id[120208]/uid: 120208
idList/id[120208]/idType: Additional Sanctions Information — idList/id[120208]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186091]/uid: 186091
idList/id[186091]/idType: Secondary sanctions risk:
idList/id[186091]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[22915]/uid: 22915
akaList/aka[22915]/type: a.k.a.
akaList/aka[22915]/category: strong
akaList/aka[22915]/lastName: AL-WAFA
akaList/aka[22915]/firstName: Ali Ibrahim
akaList/aka[22916]/uid: 22916
akaList/aka[22916]/type: a.k.a.
akaList/aka[22916]/category: strong
akaList/aka[22916]/lastName: AL-WATFA
akaList/aka[22916]/firstName: Alie Ibrahim
akaList/aka[22917]/uid: 22917
akaList/aka[22917]/type: a.k.a.
akaList/aka[22917]/category: strong
akaList/aka[22917]/lastName: AL-WAFA
akaList/aka[22917]/firstName: Alie Ibrahim
akaList/aka[23330]/uid: 23330
akaList/aka[23330]/type: a.k.a.
akaList/aka[23330]/category: strong
akaList/aka[23330]/lastName: IBRAHIM
akaList/aka[23330]/firstName: Al Hajj Alie
addressList/address[23137]/uid: 23137
addressList/address[23137]/address1: 26 Malama Thomas Street
addressList/address[23137]/city: Freetown
addressList/address[23137]/country: Sierra Leone
dateOfBirthList/dateOfBirthItem[12633]/uid: 12633
dateOfBirthList/dateOfBirthItem[12633]/dateOfBirth: 1969
dateOfBirthList/dateOfBirthItem[12633]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12634]/uid: 12634
placeOfBirthList/placeOfBirthItem[12634]/placeOfBirth: Al Qalamun, Lebanon
placeOfBirthList/placeOfBirthItem[12634]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALWAFA Alie Ibrahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/13395
uid: 13395
firstName: Ali Ibrahim
lastName: AL-WATFA
sdnType: Individual
programList/program: SDGT
idList/id[120208]/uid: 120208
idList/id[120208]/idType: Additional Sanctions Information — idList/id[120208]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186091]/uid: 186091
idList/id[186091]/idType: Secondary sanctions risk:
idList/id[186091]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[22915]/uid: 22915
akaList/aka[22915]/type: a.k.a.
akaList/aka[22915]/category: strong
akaList/aka[22915]/lastName: AL-WAFA
akaList/aka[22915]/firstName: Ali Ibrahim
akaList/aka[22916]/uid: 22916
akaList/aka[22916]/type: a.k.a.
akaList/aka[22916]/category: strong
akaList/aka[22916]/lastName: AL-WATFA
akaList/aka[22916]/firstName: Alie Ibrahim
akaList/aka[22917]/uid: 22917
akaList/aka[22917]/type: a.k.a.
akaList/aka[22917]/category: strong
akaList/aka[22917]/lastName: AL-WAFA
akaList/aka[22917]/firstName: Alie Ibrahim
akaList/aka[23330]/uid: 23330
akaList/aka[23330]/type: a.k.a.
akaList/aka[23330]/category: strong
akaList/aka[23330]/lastName: IBRAHIM
akaList/aka[23330]/firstName: Al Hajj Alie
addressList/address[23137]/uid: 23137
addressList/address[23137]/address1: 26 Malama Thomas Street
addressList/address[23137]/city: Freetown
addressList/address[23137]/country: Sierra Leone
dateOfBirthList/dateOfBirthItem[12633]/uid: 12633
dateOfBirthList/dateOfBirthItem[12633]/dateOfBirth: 1969
dateOfBirthList/dateOfBirthItem[12633]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12634]/uid: 12634
placeOfBirthList/placeOfBirthItem[12634]/placeOfBirth: Al Qalamun, Lebanon
placeOfBirthList/placeOfBirthItem[12634]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV