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 | 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 | THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION |
|---|---|
| Full name/Name | THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WAFRA |
|---|---|
| Full name/Name | WAFRA |
| Type | Alias |
| Quality | Weak |
| 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 | WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES |
|---|---|
| Full name/Name | WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES |
| 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 | 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-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 | 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 | 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 | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Email Address: Wrfl77@hotmail.com |
|---|
| Type | Email Address: wafla@terra.net.lb |
|---|
Historical data
No records
Updated: 25.10.2025. 00:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.