EU-CONSorganizationTAQA
Is Al Wafa Organization on a sanctions list?
Yes. Al Wafa Organization appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 9/17/2020.
Remarks
Other information: Headquarters was in Kandahar, Afghanistan as at 2001.
Aliases (6)
Al Wafa·akaWafa Al-Igatha Al-Islamia·akaOrganização Humanitária Wafa·akaWafa Humanitarian Organisation·akaL'organisation humanitaire de Wafa·akaOrganização Al Wafa·aka
Addresses
- KUWAIT
- AFGHANISTAN
- UNITED ARAB EMIRATES
- Jordan house No 125, Street 54, Phase II Hayatabad, Peshawar, PAKISTAN
What does inclusion on EU-CONS mean?
Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is Al Wafa Organization on a sanctions list?
- Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/17/2020.
- Where can I verify this record?
- Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.