Company / organization · 2 listing(s)
WAFA HUMANITARIAN ORGANIZATION currently appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2001-09-24 |
| Aliases | AL WAFA; AL WAFA ORGANIZATION; WAFA AL-IGATHA AL-ISLAMIA |
| Programs | Al-Qaida |
|---|---|
| Listed on | 2001-10-06 |
| Aliases | Al Wafa; Al Wafa Organization; Wafa Al-Igatha Al-Islamia |
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