Designation identifiers
- UKSL unique ID
- AQD0084
- OFSI group ID
- 6972
- UN reference number
- QDe.015
- Designation type
- Entity
- Date designated
- 6 October 2001
- Last updated
- 20 August 2026
Regimes
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Arms embargo
Other information
- 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Addresses
- Country: United Arab Emirates
- Country: Kuwait
- Country: Afghanistan
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.