Lists of sanctions
3.81.221.121
28.03.2024 20:26:59

WAAD PROJECT

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916
Date of publication 31.12.2019

Names (12)

Last name/Name WAAD PROJECT
Full name/Name WAAD PROJECT
Type Name
Last name/Name WA'ID COMPANY
Full name/Name WA'ID COMPANY
Type Alias
Quality Strong
Last name/Name WA'ED ORGANIZATION
Full name/Name WA'ED ORGANIZATION
Type Alias
Quality Strong
Last name/Name WA'D PROJECT
Full name/Name WA'D PROJECT
Type Alias
Quality Strong
Last name/Name AL-WAAD AL-SADIQ
Full name/Name AL-WAAD AL-SADIQ
Type Alias
Quality Strong
Last name/Name WA'AD AS SADIQ
Full name/Name WA'AD AS SADIQ
Type Alias
Quality Strong
Last name/Name WAAD
Full name/Name WAAD
Type Alias
Quality Strong
Last name/Name WAED
Full name/Name WAED
Type Alias
Quality Strong
Last name/Name WAAD COMPANY
Full name/Name WAAD COMPANY
Type Alias
Quality Strong
Last name/Name WAAD FOR REBUILDING THE SOUTHERN SUBURB
Full name/Name WAAD FOR REBUILDING THE SOUTHERN SUBURB
Type Alias
Quality Strong
Last name/Name 'MASHURA WAAD LAADAT AL-AAMAR
Full name/Name 'MASHURA WAAD LAADAT AL-AAMAR
Type Alias
Quality Strong
Last name/Name WAAD PROJECT FOR RECONSTRUCTION
Full name/Name WAAD PROJECT FOR RECONSTRUCTION
Type Alias
Quality Strong

Addresses (2)

City Harat Hurayk
Country Lebanon
Full address Harat Hurayk, Lebanon
City Beirut
Country Lebanon
Full address Beirut, Lebanon

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 28.03.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.