UN sanctions listing
WAFA HUMANITARIAN ORGANIZATION
WAFA HUMANITARIAN ORGANIZATION is an organisation designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2001-10-06. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Al-Qaida |
|---|---|
| Entity type | Organization |
| Programmes / regime | Al-Qaida |
| Date listed | 2001-10-06 |
| Source record ID | un:114113 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan, at time of listing Kuwait, at time of listing United Arab Emirates, at time of listing Afghanistan, at time of listing |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:114113 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |