Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSorganizationAl-Qaida

Is WAFA HUMANITARIAN ORGANIZATION on a sanctions list?

Q: Is WAFA HUMANITARIAN ORGANIZATION on a sanctions list?

Yes. WAFA HUMANITARIAN ORGANIZATION is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. WAFA HUMANITARIAN ORGANIZATION appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 10/6/2001.

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Record summary

WAFA HUMANITARIAN ORGANIZATION is an entity indexed by Kleerance on the UN Security Council Consolidated List (UN-CONS), maintained by United Nations Security Council in INT. This record carries sanctions program Al-Qaida; 3 recorded aliases; 4 address records. The publishing authority's listing date on file is 10/6/2001.

Remarks

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

Aliases (3)

Al Wafa·altAl Wafa Organization·altWafa Al-Igatha Al-Islamia·alt

Addresses

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

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

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 WAFA HUMANITARIAN ORGANIZATION on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. 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 10/6/2001.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.

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