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WAFA HUMANITARIAN ORGANIZATION

Sanctioned
Al Wafa
Type
organization
Subtype
Country
Afghanistan, Kuwait, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0084
Arms embargoAsset freeze
2001-10-06activeSource
Official source conditions

Asset freeze|Arms embargo

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Al WafaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0084
    SHA-256
    1c91f1870cef6af98470ded7d59f42f1e304fcadd76ee32d5b46a334dba5f172
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAFA HUMANITARIAN ORGANIZATIONPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0084
    SHA-256
    1c91f1870cef6af98470ded7d59f42f1e304fcadd76ee32d5b46a334dba5f172
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wafa Al-Igatha Al-IslamiaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0084
    SHA-256
    1c91f1870cef6af98470ded7d59f42f1e304fcadd76ee32d5b46a334dba5f172
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Wafa OrganizationAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0084
    SHA-256
    1c91f1870cef6af98470ded7d59f42f1e304fcadd76ee32d5b46a334dba5f172
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • QDe.015UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0084
    SHA-256
    1c91f1870cef6af98470ded7d59f42f1e304fcadd76ee32d5b46a334dba5f172
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6972OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0084
    SHA-256
    1c91f1870cef6af98470ded7d59f42f1e304fcadd76ee32d5b46a334dba5f172
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0084UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0084
    SHA-256
    1c91f1870cef6af98470ded7d59f42f1e304fcadd76ee32d5b46a334dba5f172
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • AfghanistanOperation
    UKSL ↗
    Record provenance
    ID
    AQD0084
    SHA-256
    1c91f1870cef6af98470ded7d59f42f1e304fcadd76ee32d5b46a334dba5f172
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    UKSL ↗
    Record provenance
    ID
    AQD0084
    SHA-256
    1c91f1870cef6af98470ded7d59f42f1e304fcadd76ee32d5b46a334dba5f172
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KuwaitOperation
    UKSL ↗
    Record provenance
    ID
    AQD0084
    SHA-256
    1c91f1870cef6af98470ded7d59f42f1e304fcadd76ee32d5b46a334dba5f172
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)