First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 23, 2026
Risk Level
Critical
25 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
Wafa Humanitarian Organization appears on 25 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Wafa Humanitarian Organization, indicating federal debarment from US government contracts and procurement.
Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan; AFGHANISTAN (au moment de l’inscription); Jordan House No. 125, Street 54, Phase II Hayatabad, Пешавар, Пакистан; United Arab Emirates; (a) Kuwait (at the time of listing), (b) United Arab Emirates (at the time of listing), (c) Afghanistan (at the time of listing); ÉMIRATS ARABES UNIS (au moment de l’inscription); KOWEÏT (au moment de l’inscription); United Arab Emirates (at time of listing); Afghanistan (at time of listing); Kuwait (pada saat pencatatan); Jordan House no. 125, street 54, Phase II Hayatabad, Peshawar, Pakistan (pada saat pencatatan); at time of listing Afghanistan, at time of listing Kuwait, at time of listing United Arab Emirates, Unknown Unknown; Kuwait; Afghanistan(リスト掲載時点); United Arab Emirates(リスト掲載時点); Afganistan (pada saat pencatatan); Kuwait (at time of listing); Kuwait (リスト掲載時点); Afghanistan; Uni Emirat Arab (pada saat pencatatan)
| Also Known As |
|---|
| Al Wafa Organization |
| L'organisation humanitaire de Wafa |
| WAFA HUMANITARIAN ORGANIZATION |
| Organisation humanitaire de Wafa |
| منظمة الوفاء الإنسانية |
| Organização Humanitária Wafa |
| Al-Wafa al-Igatha al-Islamia |
| הארגון ההומניטרי וופא |
| Organização Al Wafa |
| ワファ人道組織 |
| Wafa Al-Igatha Al-Islamia |
| Wafa Humanitarian Organisation |
| Уафа Хюмънитеъриън Оргънайзейшън |
| منظمة الوفا للإغاثة الإسلامية |
| Ал Уафа Оргънайзейшн |
| Organisation Al Wafa |
| Al Wafa Organisation |
| アル・ワファ |
| AL WAFA |
| Уафа Ал-Игатха Ал-Исламиа |
| WAFA AL-IGATHA AL-ISLAMIA |
| Al Wafa |
| AL WAFA ORGANIZATION |
| مؤسسة وفا الإنسانية (الوفاء) |
| Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia |
| מנט'מה אלופא ללאע'את'ה אלאסלאמיה |
| アル・ワファ組織 |
| Ал Уафа |
| ワファ・アル・イガタ・アル・イスラミア |
| מא'ססה ופא אלאנסאניה |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
