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Sanctions Screening

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Screening Results

Sanctioned Entity Found

WAFA AL-IGATHA AL-ISLAMIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

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

Wafa Al-Igatha Al-Islamia

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

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

WAFA AL-IGATHA AL-ISLAMIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

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

WAFA ALIGATHA ALISLAMIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

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

Wafa AlIgatha AlIslamia

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

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

WAFA ALIGATHA ALISLAMIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

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