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Wafa Humanitarian Organization

On the SDN listEntitySDGT

Wafa Humanitarian Organization (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL WAFA · aka
  • AL WAFA ORGANIZATION · aka
  • WAFA AL-IGATHA AL-ISLAMIA · aka

Addresses on file

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.