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WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA

Terrorism · Sanctioned entity

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST · THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES · WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA · הוקפיה לטיפול במשפחה הפלסטינית והלבנונית				[sources]
Other name	AL WAQFIYA AL USRAH AL FILASTINIA · AL-WAQFIYA ASSOCIATION · AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON · ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES · LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT · 10 more...				[sources]
Weak alias	WAFRA				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
E-Mail	Wakf_oara@yahoo.com · Wakf_osra@hotmail.com · Wrfl77@hotmail.com · wafla@terra.net.lb				[sources]
Registration number	`1155/99` · `1455/99` · `PTAZD6KQ5NX4` · `TFJ9RZLH2LN3`				[sources]
Status	not available				[sources]
Address	P.O. BOX 14-6028, BEIRUT, LBN · P.O. Box 13-7692, Beirut · P.O. Box 14-6028, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

הכרזה נוספת על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש"ח-1948, ביום 2.12.2012. פורסם בילקוט הפרסומים 6534 - ו' בשבט התשע"ג עמוד 2372

— Israel Terrorists Organizations and Unauthorized Associations lists, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 13-7692, Beirut	Lebanon
P.O. Box 14-6028, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945	2008-12-28	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr46hgq · usgsa-s4mr46h9z · il-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25 · ofac-15492

For experts: raw data explorer

Factsheet Descriptions Data sources

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