Statements: WAFA HUMANITARIAN ORGANIZATION

Canonical ID: NK-o3kpwUAHtwirsYwPexhDan · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	WAFA HUMANITARIAN ORGANIZATION		id_dttot	`id-dttot-1e3d05e17626e2176517df415735898db4b1d308`	2024-10-12
`LegalEntity:name`	WAFA HUMANITARIAN ORGANIZATION		md_terror_sanctions	`md-terr-a26b83148188e375125798109da5f364ed274229`	2023-10-20
`LegalEntity:name`	WAFA HUMANITARIAN ORGANIZATION		un_sc_sanctions	`unsc-114113`	2023-04-20
`Organization:name`	WAFA HUMANITARIAN ORGANIZATION		ar_repet	`arpet-entidades-114113`	2023-04-20
`LegalEntity:name`	WAFA AL-IGATHA AL-ISLAMIA	eng	us_sam_exclusions	`usgsa-s4mr3qbp8`	2024-06-14
`LegalEntity:name`	Wafa Humanitarian Organization		au_dfat_sanctions	`au-dfat-174-wafa-humanitarian-organization`	2022-04-27
`LegalEntity:name`	Wafa Humanitarian Organization		ch_seco_sanctions	`ch-seco-17813`	2023-04-20
`Organization:name`	L'organisation humanitaire de Wafa	fra	be_fod_sanctions	`eu-fsf-eu-526-43`	2023-04-20
`Organization:name`	Wafa Al-Igatha Al-Islamia		be_fod_sanctions	`eu-fsf-eu-526-43`	2023-04-20
`Organization:name`	Organização Humanitária Wafa	por	be_fod_sanctions	`eu-fsf-eu-526-43`	2023-04-20
`Organization:name`	Al Wafa Organization		be_fod_sanctions	`eu-fsf-eu-526-43`	2023-04-20
`Organization:name`	Al Wafa		be_fod_sanctions	`eu-fsf-eu-526-43`	2023-04-20
`Organization:name`	Organização Al Wafa	por	be_fod_sanctions	`eu-fsf-eu-526-43`	2023-04-20
`Organization:name`	Wafa Humanitarian Organisation		be_fod_sanctions	`eu-fsf-eu-526-43`	2023-04-20
`LegalEntity:name`	WAFA HUMANITARIAN ORGANIZATION		gb_hmt_sanctions	`gb-hmt-6972`	2023-04-20
`LegalEntity:name`	WAFA HUMANITARIAN ORGANIZATION	pol	pl_finanse_sanctions	`unsc-114113`	2023-10-19
`Organization:name`	הארגון ההומניטרי וופא	heb	il_mod_terrorists	`il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56`	2023-04-20
`Organization:name`	WAFA HUMANITARIAN ORGANIZATION	eng	il_mod_terrorists	`il-nbctf-74cc0a412d891c9d79d0edb4720fb50cfbbd5b56`	2023-04-20
`LegalEntity:name`	WAFA HUMANITARIAN ORGANIZATION		ua_sfms_blacklist	`ua-sfms-566`	2023-04-20
`Organization:name`	WAFA HUMANITARIAN ORGANIZATION	eng	us_ofac_sdn	`ofac-6911`	2023-04-20
`LegalEntity:name`	WAFA HUMANITARIAN ORGANIZATION	eng	jp_mof_sanctions	`ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7`	2023-04-20
`LegalEntity:name`	ワファ人道組織	jpn	jp_mof_sanctions	`ja-mof-e727fabda53182f1a9961b1ba3b5b0321f6dd1e7`	2023-04-20
`Organization:name`	WAFA HUMANITARIAN ORGANIZATION	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0084`	2024-05-09
`LegalEntity:name`	WAFA HUMANITARIAN ORGANIZATION		za_fic_sanctions	`zafic-248-wafa-humanitarian-organization`	2024-10-29
`LegalEntity:name`	Al-Wafa al-Igatha al-Islamia	eng	us_state_terrorist_exclusion	`us-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac`	2024-06-10
`LegalEntity:name`	Al Wafa Organization	eng	us_state_terrorist_exclusion	`us-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac`	2024-06-10
`LegalEntity:name`	Al Wafa	eng	us_state_terrorist_exclusion	`us-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac`	2024-06-10
`LegalEntity:name`	Wafa Humanitarian Organization	eng	us_state_terrorist_exclusion	`us-dos-terr-a3514066e9bb8a00b1a42fd9ecd103700961abac`	2024-06-10
`Organization:name`	Wafa Humanitarian Organization		bg_omnio_poi	`omnio-f8904f5b46321e65863e8d620a28a304478f3535`	2023-04-20
`Organization:name`	WAFA HUMANITARIAN ORGANIZATION		us_trade_csl	`ofac-6911`	2024-05-07
`Organization:name`	Al Wafa Organization		eu_fsf	`eu-fsf-eu-526-43`	2023-04-20
`Organization:name`	Organização Humanitária Wafa	por	eu_fsf	`eu-fsf-eu-526-43`	2023-04-20
`Organization:name`	Al Wafa		eu_fsf	`eu-fsf-eu-526-43`	2023-04-20
`Organization:name`	Organização Al Wafa	por	eu_fsf	`eu-fsf-eu-526-43`	2023-04-20
`Organization:name`	Wafa Humanitarian Organisation		eu_fsf	`eu-fsf-eu-526-43`	2023-04-20
`Organization:name`	Wafa Al-Igatha Al-Islamia		eu_fsf	`eu-fsf-eu-526-43`	2023-04-20
`Organization:name`	L'organisation humanitaire de Wafa	fra	eu_fsf	`eu-fsf-eu-526-43`	2023-04-20
`Organization:name`	منظمة الوفاء الإنسانية	ara	qa_nctc_sanctions	`qa-nctc-114113-wafa-humanitarian-organization`	2023-04-20
`Organization:name`	WAFA HUMANITARIAN ORGANIZATION	eng	qa_nctc_sanctions	`qa-nctc-114113-wafa-humanitarian-organization`	2023-04-20
`Organization:name`	Organisation humanitaire de Wafa	fra	fr_tresor_gels_avoir	`fr-ga-3100`	2023-04-20
`Organization:name`	Organisation humanitaire de Wafa	fra	mc_fund_freezes	`mc-freezes-79fccbac2adf1aff6ca6cc0d2009e5885d93ac43`	2024-08-14
`LegalEntity:name`	WAFA HUMANITARIAN ORGANIZATION		tr_fcib	`unsc-114113`	2024-09-05

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