WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDGT
Date of publication
31.12.2019
Names (15)
Last name/Name
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Full name/Name
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Type
Name
Last name/Name
WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA
Full name/Name
WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA
Type
Alias
Quality
Strong
Last name/Name
AL WAQFIYA AL USRAH AL FILASTINIA
Full name/Name
AL WAQFIYA AL USRAH AL FILASTINIA
Type
Alias
Quality
Strong
Last name/Name
AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON
Full name/Name
AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON
Type
Alias
Quality
Strong
Last name/Name
AL-WAQFIYA ASSOCIATION
Full name/Name
AL-WAQFIYA ASSOCIATION
Type
Alias
Quality
Strong
Last name/Name
WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA
Full name/Name
WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA
Type
Alias
Quality
Strong
Last name/Name
WAFRA
Full name/Name
WAFRA
Type
Alias
Quality
Weak
Last name/Name
WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE
Full name/Name
WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE
Type
Alias
Quality
Strong
Last name/Name
THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES
Full name/Name
THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES
Type
Alias
Quality
Strong
Last name/Name
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Full name/Name
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Type
Alias
Quality
Strong
Last name/Name
THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION
Full name/Name
THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION
Type
Alias
Quality
Strong
Last name/Name
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES
Full name/Name
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES
Type
Alias
Quality
Strong
Last name/Name
THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS
Full name/Name
THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS
Type
Alias
Quality
Strong
Last name/Name
ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES
Full name/Name
ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES
Type
Alias
Quality
Strong
Last name/Name
LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT
Full name/Name
LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT
Type
Alias
Quality
Strong
Addresses (2)
Street
P.O. Box 13-7692
City
Beirut
Country
Lebanon
Full address
P.O. Box 13-7692, Beirut, Lebanon
Street
P.O. Box 14-6028
City
Beirut
Country
Lebanon
Full address
P.O. Box 14-6028, Beirut, Lebanon
Identification documents (7)
Type
Registered Charity No.: 1455/99
Type
Registered Charity No.: 1155/99
Type
Email Address: Wakf_osra@hotmail.com
Type
Email Address: Wakf_oara@yahoo.com
Type
Email Address: Wrfl77@hotmail.com
Type
Email Address: wafla@terra.net.lb
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 09.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
