Last Updated: January 19, 2026
Wafa Humanitarian Organisation
Aliases
Al Wafa; Al Wafa Organization; Wafa Al-Igatha Al-Islamia; Organização Humanitária Wafa; Organização Al Wafa; L'organisation humanitaire de Wafa
Address
Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan, ((at the time of listing)); Kuwait, ((at the time of listing)); United Arab Emirates, ((at the time of listing)); Afghanistan, ((at the time of listing))
Linked to
Other Information
(Date of UN designation: 2001-10-06)\n(Other information: Headquarters was in Kandahar, Afghanistan as at 2001.)
Date of listing
2020-09-17
Program information
Authority
EU
Program
Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida
Regime
UN, EU-horizontal
Target State
Terrorism
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...
Official Information
The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610