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WAFA HUMANITARIAN ORGANIZATION

Sanctioned
AL WAFA
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6911
Asset freeze
2001-09-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • WAFA HUMANITARIAN ORGANIZATIONPrimary name
    OFAC ↗
    Record provenance
    ID
    6911
    SHA-256
    d793d0230e0192a275f7f2ed986dc5d10eed67de949b0c74b2de2f26c4d5f0bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL WAFAAlias
    OFAC ↗
    Record provenance
    ID
    6911
    SHA-256
    d793d0230e0192a275f7f2ed986dc5d10eed67de949b0c74b2de2f26c4d5f0bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL WAFA ORGANIZATIONAlias
    OFAC ↗
    Record provenance
    ID
    6911
    SHA-256
    d793d0230e0192a275f7f2ed986dc5d10eed67de949b0c74b2de2f26c4d5f0bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAFA AL-IGATHA AL-ISLAMIAAlias
    OFAC ↗
    Record provenance
    ID
    6911
    SHA-256
    d793d0230e0192a275f7f2ed986dc5d10eed67de949b0c74b2de2f26c4d5f0bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6911OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6911
    SHA-256
    8da743a8051947903524a5018b41f574ad35487fdb972b307d40aa30a5950971
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)