Organisation humanitaire de Wafa

Sanctioned

Al Wafa

Type

organization

Subtype

Country

Afghanistan, United Arab Emirates, Kuwait, Pakistan

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

3100

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

741

Source evidence

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

Al WafaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3100
SHA-256
6b5e662dc0d31a182cf893431b9af28f077522b677cc060bd8f630ef2b6619af
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Organisation humanitaire de WafaPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
3100
SHA-256
6b5e662dc0d31a182cf893431b9af28f077522b677cc060bd8f630ef2b6619af
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Wafa Al-Igatha Al-IslamiaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3100
SHA-256
6b5e662dc0d31a182cf893431b9af28f077522b677cc060bd8f630ef2b6619af
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Wafa OrganisationAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
3100
SHA-256
6b5e662dc0d31a182cf893431b9af28f077522b677cc060bd8f630ef2b6619af
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

EU.526.43EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
3100
SHA-256
7959e63f9f6cf1c432c3566d62fa2751f90b8dccb55cbe1f64583c182896d4cb
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

ÉMIRATS ARABES UNISRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
3100
SHA-256
6b5e662dc0d31a182cf893431b9af28f077522b677cc060bd8f630ef2b6619af
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KOWEÏTRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
3100
SHA-256
6b5e662dc0d31a182cf893431b9af28f077522b677cc060bd8f630ef2b6619af
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
PAKISTANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
3100
SHA-256
6b5e662dc0d31a182cf893431b9af28f077522b677cc060bd8f630ef2b6619af
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AFGHANISTANRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
3100
SHA-256
6b5e662dc0d31a182cf893431b9af28f077522b677cc060bd8f630ef2b6619af
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)