Lists › OFAC SDN › ofac_sdn-11346
WAAD PROJECT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11346.
Programs
Names and aliases
| WAAD PROJECT | primary |
| WA'ID COMPANY | alias (strong) |
| WA'ED ORGANIZATION | alias (strong) |
| WAAD | alias (strong) |
| WAED | alias (strong) |
| WA'D PROJECT | alias (strong) |
| AL-WAAD AL-SADIQ | alias (strong) |
| WAAD COMPANY | alias (strong) |
| WAAD FOR REBUILDING THE SOUTHERN SUBURB | alias (strong) |
| 'MASHURA WAAD LAADAT AL-AAMAR | alias (strong) |
| WAAD PROJECT FOR RECONSTRUCTION | alias (strong) |
| WA'AD AS SADIQ | alias (strong) |
Details
| Countries |  Lebanon |
| Addresses | Harat Hurayk Lebanon; Beirut Lebanon |
Remarks (as published)
Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.