Entity record

WAFA HUMANITARIAN ORGANIZATIONOrganization

Source-verifiedReflects UN Security Council Consolidated Listobserved not an issuing authority

WAFA HUMANITARIAN ORGANIZATION appears on the UN Security Council Consolidated List, designated by UN Security Council under program Al-Qaida; reflected as observed on 2026-08-04.

Sanctions

Also known as

  • Al Wafa
  • Al Wafa Organization
  • Wafa Al-Igatha Al-Islamia

Designations

Reason for listing

Per UN Security Council (listed ):

QDe.015 — Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities (official source)

Key properties

Addresses

Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistanat time of listing
Kuwaitat time of listing
United Arab Emiratesat time of listing
Afghanistanat time of listing

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UN Security Council Consolidated ListSanctions list
United Nations Security Council
un_sc_sanctions@2026-08-046a9d1dcc70ab7731List version (signing pending)

About these sources

The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.

What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.

First observed ; last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-08-04, observed .

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

WAFA HUMANITARIAN ORGANIZATION. ProofAML. This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/wafa-humanitarian-organization-nk0e09d780/

Machine-readable export (FTM + lineage): /data/entities/0e.json (record key nk0e09d780)