WAFA HUMANITARIAN ORGANIZATION OFAC sanctioned

Organization · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 165288987
Type: Organization
Sanctions program: US-TERR
Country: —
Aliases tracked: 3

Aliases / AKAs

AL WAFA (a.k.a.)
AL WAFA ORGANIZATION (a.k.a.)
WAFA AL-IGATHA AL-ISLAMIA (a.k.a.)

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