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'ED ORGANIZATION |
|---|---|
| Full name/Name | WA'ED ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WAED |
|---|---|
| Full name/Name | WAED |
| 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 | WAAD FOR REBUILDING THE SOUTHERN SUBURB |
|---|---|
| Full name/Name | WAAD FOR REBUILDING THE SOUTHERN SUBURB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WAAD |
|---|---|
| Full name/Name | WAAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WA'ID COMPANY |
|---|---|
| Full name/Name | WA'ID COMPANY |
| 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 |
| Last name/Name | WA'AD AS SADIQ |
|---|---|
| Full name/Name | WA'AD AS SADIQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WAAD COMPANY |
|---|---|
| Full name/Name | WAAD COMPANY |
| 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 (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.05.2025. 23:15
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