---
title: "WAFA HUMANITARIAN ORGANIZATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30adc69f-6bfb-599c-b862-e3d36eb6b8a5
json: https://whiteintel.dev/api/public/dossier/30adc69f-6bfb-599c-b862-e3d36eb6b8a5
identifier: ofac:6911
risk: High
source: WhiteIntel corporate-ownership graph
---

# WAFA HUMANITARIAN ORGANIZATION

**Type:** Organization  
**Identifier:** `ofac:6911`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/30adc69f-6bfb-599c-b862-e3d36eb6b8a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30adc69f-6bfb-599c-b862-e3d36eb6b8a5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WAFA HUMANITARIAN ORGANIZATION** — uk_ofsi · `uk:6972` — https://whiteintel.dev/entity/dc0b3e98-7415-573b-bd28-1a9111b6da53
- **WAFA HUMANITARIAN ORGANIZATION** — un_sc · `un:114113` — https://whiteintel.dev/entity/4d6a9b33-cf82-54c3-9d85-c5b6aae6e68d

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: WAFA HUMANITARIAN ORGANIZATION
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: WAFA HUMANITARIAN ORGANIZATION (via resolved record)
- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: WAFA HUMANITARIAN ORGANIZATION (via resolved record)

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6911

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAFA HUMANITARIAN ORGANIZATION**. Human view: https://whiteintel.dev/entity/30adc69f-6bfb-599c-b862-e3d36eb6b8a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/30adc69f-6bfb-599c-b862-e3d36eb6b8a5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._