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Sanctions
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OA
Organização Al Wafa
Sanctioned
Al Wafa Organization
Type
organization
Subtype
Country
Afghanistan, Kuwait, Pakistan, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.526.43
Asset freeze
2001-10-06
active
Source
Legal bases
European Union
EU amendment 2020/1297 (OJ L303I)
regulation 2020/1297 (OJ L303I)
Source
