SANCTIONS INTELLIGENCE

WAFA HUMANITARIAN ORGANIZATION

Recorded on 4 official lists · entity. Review listed names, addresses, programme details and original source records.

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Active list entries
4
Official lists
4
Name variants
16
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 174

list version published 2026-07-23
Recorded nameKind
WAFA HUMANITARIAN ORGANIZATIONPrimary name
Al WafaAlias
Al Wafa OrganizationAlias
Wafa Al-Igatha Al-IslamiaAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing) b) Kuwait (at time of listing) c) United Arab Emirates (at time of listing) d) Afghanistan (at time of listing)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing) b) Kuwait (at time of listing) c) United Arab Emirates (at time of listing) d) Afghanistan (at time of listing)"
  ],
  "countries": [],
  "details": [
    "Additional Information: QDe.015. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed by the 1267 Committee on 6 Oct. 2001 ( amended on 21 Mar. 2012, 6 Dec. 2019, 10 Sep. 2020, 8 Nov. 2022 )",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 6911

list version published 2026-09-30
Recorded nameKind
WAFA HUMANITARIAN ORGANIZATIONPrimary name
AL WAFAAlias
AL WAFA ORGANIZATIONAlias
WAFA AL-IGATHA AL-ISLAMIAAlias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 6972

list version published —
Recorded nameKind
WAFA HUMANITARIAN ORGANIZATIONPrimary name
Al WafaAlias
Al Wafa OrganizationAlias
Wafa Al-Igatha Al-IslamiaAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Afghanistan
  • Kuwait
  • United Arab Emirates
  • Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Afghanistan",
    "Kuwait",
    "United Arab Emirates",
    "Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 114113

list version published 2026-09-29
Recorded nameKind
WAFA HUMANITARIAN ORGANIZATIONPrimary name
Al WafaAlias
Al Wafa OrganizationAlias
Wafa Al-Igatha Al-IslamiaAlias
Programmes

Al-Qaida

Addresses recorded
  • Kuwait, at time of listing
  • United Arab Emirates, at time of listing
  • Afghanistan, at time of listing

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Kuwait, at time of listing",
    "United Arab Emirates, at time of listing",
    "Afghanistan, at time of listing"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 6911
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT

Related-record boundary

8 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
16
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
8
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

WAFA HUMANITARIAN ORGANIZAT…WAFA HUMANITARIAN ORG…WAFA HUMANITARIAN ORG…Al WafaAl Wafa OrganizationWafa Al-Igatha Al-Isl…Charter of the United…a) Jordan House No. 1…WAFA HUMANITARIAN ORG…WAFA HUMANITARIAN ORG…AL WAFAAL WAFA ORGANIZATIONWAFA AL-IGATHA AL-ISL…SDGTWAFA HUMANITARIAN ORG…WAFA HUMANITARIAN ORG…Al WafaAl Wafa OrganizationWafa Al-Igatha Al-Isl…ISIL (Da'esh) and Al-…AfghanistanKuwaitUnited Arab EmiratesJordan House No. 125,…WAFA HUMANITARIAN ORG…WAFA HUMANITARIAN ORG…Al WafaAl Wafa OrganizationWafa Al-Igatha Al-Isl…Al-QaidaKuwait, at time of li…United Arab Emirates,…Afghanistan, at time …
sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 1742026-07-23Unknown source ↗
OFAC · 69112026-09-30U.S. Treasury OFAC ↗
UK · 6972—UK OFSI ↗
UN · 1141132026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

WAFA HUMANITARIAN ORGANIZATION — sanctions list record (AU, OFAC, UK, UN) — investment.com