Canonical ID: NK-o3kpwUAHtwirsYwPexhDan
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Wafa Al-Igatha Al-Islamia | fra | mc_fund_freezes | mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43 | |||
Organization:alias | Al Wafa, | fra | mc_fund_freezes | mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43 | |||
Organization:alias | Al Wafa Organisation, | fra | mc_fund_freezes | mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43 | |||
Organization:alias | WAFA AL-IGATHA AL-ISLAMIA; | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | ||||
Organization:alias | AL WAFA | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | ||||
Organization:alias | AL WAFA ORGANIZATION | id_dttot | id-dttot-1e3d05e17626e2176517df415735898db4b1d308 | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:alias | Al Wafa | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:alias | Al Wafa Organization | un_sc_sanctions | unsc-114113 | ||||
LegalEntity:alias | Al Wafa Organization | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:alias | Al Wafa | au_dfat_sanctions | au-dfat-174-wafa-humanitarian-organization | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | ch_seco_sanctions | ch-seco-17813 | ||||
LegalEntity:alias | Al Wafa | ch_seco_sanctions | ch-seco-17813 | ||||
LegalEntity:alias | Al Wafa Organization | ch_seco_sanctions | ch-seco-17813 | ||||
LegalEntity:alias | Al Wafa | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:alias | Al Wafa Organization | gb_hmt_sanctions | gb-hmt-6972 | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | gb_hmt_sanctions | gb-hmt-6972 | ||||
Organization:alias | WAFA AL-IGATHA AL-ISLAMIA | eng | us_ofac_sdn | ofac-6911 | |||
Organization:alias | AL WAFA ORGANIZATION | eng | us_ofac_sdn | ofac-6911 | |||
Organization:alias | AL WAFA | eng | us_ofac_sdn | ofac-6911 | |||
Organization:alias | Al Wafa Organization | ar_repet | arpet-entidades-114113 | ||||
Organization:alias | Wafa Al-Igatha Al-Islamia | ar_repet | arpet-entidades-114113 | ||||
Organization:alias | Al Wafa | ar_repet | arpet-entidades-114113 | ||||
Organization:alias | Wafa Al-Igatha Al-Islamia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
Organization:alias | Al Wafa Organization | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
Organization:alias | Al Wafa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0084 | |||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | ua_sfms_blacklist | ua-sfms-566 | ||||
LegalEntity:alias | Al Wafa Organization | ua_sfms_blacklist | ua-sfms-566 | ||||
LegalEntity:alias | Al Wafa | ua_sfms_blacklist | ua-sfms-566 | ||||
LegalEntity:alias | AL WAFA | eng | us_sam_exclusions | usgsa-s4mr3qbp8 | |||
LegalEntity:alias | WAFA HUMANITARIAN ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3qbp8 | |||
LegalEntity:alias | AL WAFA ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3qbp8 | |||
Organization:alias | منظمة الوفا للإغاثة الإسلامية | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:alias | מא'ססה ופא אלאנסאניה | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:alias | AL WAFA ORGANIZATION | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:alias | AL WAFA | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:alias | مؤسسة وفا الإنسانية (الوفاء) | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:alias | WAFA AL-IGATHA AL-ISLAMIA | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
Organization:alias | מנט'מה אלופא ללאע'את'ה אלאסלאמיה | il_mod_terrorists | il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56 | ||||
LegalEntity:alias | Al Wafa Organization | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
LegalEntity:alias | Al Wafa | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
LegalEntity:alias | Wafa Al-Igatha Al-Islamia | za_fic_sanctions | zafic-248-wafa-humanitarian-organization | ||||
Organization:alias | Уафа Хюмънитеъриън Оргънайзейшън | bul | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | |||
Organization:alias | Ал Уафа Оргънайзейшн | bul | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | |||
Organization:alias | Ал Уафа | bul | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | |||
Organization:alias | Уафа Ал-Игатха Ал-Исламиа | bul | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | |||
Organization:alias | Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia | bg_omnio_poi | omnio-f8904f5b46321e65863e8d620a28a304478f3535 | ||||
Organization:alias | WAFA HUMANITARIAN ORGANIZATION | eng | qa_nctc_sanctions | qa-nctc-114113-wafa-humanitarian-organization | |||
Organization:alias | Al Wafa | qa_nctc_sanctions | qa-nctc-114113-wafa-humanitarian-organization | ||||
Organization:alias | منظمة الوفاء الإنسانية | ara | qa_nctc_sanctions | qa-nctc-114113-wafa-humanitarian-organization | |||
Organization:alias | Al Wafa Organisation | fra | fr_tresor_gels_avoir | fr-ga-3100 | |||
Organization:alias | Al Wafa | fra | fr_tresor_gels_avoir | fr-ga-3100 | |||
Organization:alias | Wafa Al-Igatha Al-Islamia | fra | fr_tresor_gels_avoir | fr-ga-3100 |