On official sanctions lists
WAFA HUMANITARIAN ORGANIZATION
27 names and spellings · found in 27 data sources · on 21 official sanctions lists
Also known as
- Wafa Humanitarian Organisation
- L'organisation humanitaire de Wafa
- Wafa Al-Igatha Al-Islamia
- Organização Humanitária Wafa
- Organização Al Wafa
- Al Wafa Organization
- Organisation humanitaire de Wafa
- ワファ人道組織
- הארגון ההומניטרי וופא
- Al-Wafa al-Igatha al-Islamia
- منظمة الوفاء الإنسانية
- アル・ワファ
- Al Wafa
- מא'ססה ופא אלאנסאניה
- Уафа Ал-Игатха Ал-Исламиа
- Ал Уафа
- Organisation Al Wafa
- Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia
- Ал Уафа Оргънайзейшн
- アル・ワファ組織
- ワファ・アル・イガタ・アル・イスラミア
- منظمة الوفا للإغاثة الإسلامية
- Уафа Хюмънитеъриън Оргънайзейшън
- Al Wafa Organisation
- מנט'מה אלופא ללאע'את'ה אלאסלאמיה
- مؤسسة وفا الإنسانية (الوفاء)
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US Department of State Terrorist ExclusionUS State Department
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 27 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 27 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
Is this page about you? Ask for it to be removed.