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Wafa Al-Igatha Al-Islamia

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-09
Wafa Al-Igatha Al-Islamia sounds like a relief or aid organisation, and that is the only safe thing to say about it with confidence. By our assessment, it sits in the general space of charitable work rather than anything flashy, and that usually means practical help, donations, and a service-heavy public face. The limit is that the name alone does not tell a reader what region it works in, what scale it has, or how formal its structure is, so any finer claim would be guesswork. As a result, the card stays thin, because the public record here is thin too.
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