Entity record

Al WafaOrganization

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Al Wafa appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.

Also known as

Al Wafa Organization
Wafa Al-Igatha Al-Islamia
WAFA HUMANITARIAN ORGANIZATION

Designations

Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2001-10-06. Other entities under ISIL (Da'esh) and Al-Qaida

Source remarks: AQD0084 (official source)

Key properties

Addresses

KUWAIT

United Arab Emirates

Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, PK

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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

Al Wafa. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-wafa-nkba0aa9c9/

Machine-readable export (FTM + lineage): /organizations/al-wafa-nkba0aa9c9/entity.json