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Wafa Al-Igatha Al-Islamia

Sanctioned

Al Wafa Organization

Type

organization

Subtype

Country

Afghanistan, Kuwait, Pakistan, United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.526.43

Asset freeze

2001-10-06activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Other information: Headquarters was in Kandahar, Afghanistan as at 2001.

Source ↗

Legal bases

European Union

EU amendment 2020/1297 (OJ L303I)regulation 2020/1297 (OJ L303I)

Source

European Union

EU amendment 2026/1965 (OJ L202601965)regulation 2026/1965 (OJ L202601965)

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 Al-Igatha Al-IslamiaPrimary name
en
EU FSF ↗
Record provenance
ID
EU.526.43
SHA-256
6ff011109a7ef6c033ebdec49bb640dbc155246dbc6a07a15d8ce066a64a6421
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
Organização Humanitária WafaPrimary name
pt
EU FSF ↗
Record provenance
ID
EU.526.43
SHA-256
cef2675fff7a6af37527da689f011d85d4348a5a393aff003c9f2316c08f3888
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Al Wafa OrganizationAlias
EU FSF ↗
Record provenance
ID
EU.526.43
SHA-256
91c43b57bdab3f2eb7476692662761597f31197bf3d9a22514b47d67290de47b
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Organização Al WafaPrimary name
pt
EU FSF ↗
Record provenance
ID
EU.526.43
SHA-256
91c43b57bdab3f2eb7476692662761597f31197bf3d9a22514b47d67290de47b
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
Wafa Al-Igatha Al-IslamiaAlias
EU FSF ↗
Record provenance
ID
EU.526.43
SHA-256
382964c21aff6e1e90ed068162dddb272f03433dc3422ca0aad632db033982a6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Organização Al WafaAlias
pt
EU FSF ↗
Record provenance
ID
EU.526.43
SHA-256
382964c21aff6e1e90ed068162dddb272f03433dc3422ca0aad632db033982a6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Organização Humanitária WafaAlias
pt
EU FSF ↗
Record provenance
ID
EU.526.43
SHA-256
382964c21aff6e1e90ed068162dddb272f03433dc3422ca0aad632db033982a6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al Wafa OrganizationPrimary name
EU FSF ↗
Record provenance
ID
EU.526.43
SHA-256
382964c21aff6e1e90ed068162dddb272f03433dc3422ca0aad632db033982a6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Wafa Humanitarian OrganisationAlias
EU FSF ↗
Record provenance
ID
EU.526.43
SHA-256
382964c21aff6e1e90ed068162dddb272f03433dc3422ca0aad632db033982a6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al WafaAlias
EU FSF ↗
Record provenance
ID
EU.526.43
SHA-256
382964c21aff6e1e90ed068162dddb272f03433dc3422ca0aad632db033982a6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
L'organisation humanitaire de WafaAlias
fr
EU FSF ↗
Record provenance
ID
EU.526.43
SHA-256
382964c21aff6e1e90ed068162dddb272f03433dc3422ca0aad632db033982a6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

PakistanOperation
EU FSF ↗
Record provenance
ID
EU.526.43
SHA-256
382964c21aff6e1e90ed068162dddb272f03433dc3422ca0aad632db033982a6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KuwaitOperation
EU FSF ↗
Record provenance
ID
EU.526.43
SHA-256
382964c21aff6e1e90ed068162dddb272f03433dc3422ca0aad632db033982a6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United Arab EmiratesOperation
EU FSF ↗
Record provenance
ID
EU.526.43
SHA-256
382964c21aff6e1e90ed068162dddb272f03433dc3422ca0aad632db033982a6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AfghanistanOperation
EU FSF ↗
Record provenance
ID
EU.526.43
SHA-256
382964c21aff6e1e90ed068162dddb272f03433dc3422ca0aad632db033982a6
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)