Lists › OFAC SDN › ofac_sdn-15492
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15492.
Programs
Names and aliases
| WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA | primary |
| WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA | alias (strong) |
| AL WAQFIYA AL USRAH AL FILASTINIA | alias (strong) |
| AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON | alias (strong) |
| AL-WAQFIYA ASSOCIATION | alias (strong) |
| WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA | alias (strong) |
| WAFRA | alias (weak) |
| WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE | alias (strong) |
| THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES | alias (strong) |
| PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST | alias (strong) |
| THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION | alias (strong) |
| WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES | alias (strong) |
| THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS | alias (strong) |
| ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES | alias (strong) |
| LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT | alias (strong) |
Identifiers
| Registered Charity No. | 1455/99 | |
| Registered Charity No. | 1155/99 |
Details
| Countries |  Lebanon |
| Addresses | P.O. Box 14-6028 Beirut Lebanon; P.O. Box 13-7692 Beirut Lebanon |
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.