{"raw_record_id":"3d69755a-1335-4900-a85a-cc3e4806ab3b","external_id":"AQD0084","record_hash":"1c91f1870cef6af98470ded7d59f42f1e304fcadd76ee32d5b46a334dba5f172","raw_record":{"Names":{"Name":[{"Name6":"WAFA HUMANITARIAN ORGANIZATION","NameType":"Primary name"},{"Name6":"Al Wafa","NameType":"Alias"},{"Name6":"Al Wafa Organization","NameType":"Alias"},{"Name6":"Wafa Al-Igatha Al-Islamia","NameType":"Alias"}]},"UniqueID":"AQD0084","Addresses":{"Address":[{"AddressCountry":"United Arab Emirates"},{"AddressCountry":"Afghanistan"},{"AddressCountry":"Kuwait"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"20/02/2026","OFSIGroupID":"6972","DateDesignated":"06/10/2001","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Arms embargo","DesignationSource":"UN","UNReferenceNumber":"QDe.015","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}