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Sanctioned Entity Found

THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/15492
uid: 15492
lastName: WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
sdnType: Entity
programList/program: SDGT
idList/id[8285]/uid: 8285
idList/id[8285]/idType: Registered Charity No.
idList/id[8285]/idNumber: 1455/99
idList/id[8286]/uid: 8286
idList/id[8286]/idType: Registered Charity No.
idList/id[8286]/idNumber: 1155/99
idList/id[186165]/uid: 186165
idList/id[186165]/idType: Secondary sanctions risk:
idList/id[186165]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[112548]/uid: 112548
idList/id[112548]/idType: Email Address
idList/id[112548]/idNumber: Wakf_osra@hotmail.com
idList/id[112549]/uid: 112549
idList/id[112549]/idType: Email Address
idList/id[112549]/idNumber: Wakf_oara@yahoo.com
idList/id[112550]/uid: 112550
idList/id[112550]/idType: Email Address
idList/id[112550]/idNumber: Wrfl77@hotmail.com
idList/id[112551]/uid: 112551
idList/id[112551]/idType: Email Address
idList/id[112551]/idNumber: wafla@terra.net.lb
akaList/aka[22810]/uid: 22810
akaList/aka[22810]/type: a.k.a.
akaList/aka[22810]/category: strong
akaList/aka[22810]/lastName: WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA
akaList/aka[22811]/uid: 22811
akaList/aka[22811]/type: a.k.a.
akaList/aka[22811]/category: strong
akaList/aka[22811]/lastName: AL WAQFIYA AL USRAH AL FILASTINIA
akaList/aka[22812]/uid: 22812
akaList/aka[22812]/type: a.k.a.
akaList/aka[22812]/category: strong
akaList/aka[22812]/lastName: AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON
akaList/aka[22813]/uid: 22813
akaList/aka[22813]/type: a.k.a.
akaList/aka[22813]/category: strong
akaList/aka[22813]/lastName: AL-WAQFIYA ASSOCIATION
akaList/aka[22814]/uid: 22814
akaList/aka[22814]/type: a.k.a.
akaList/aka[22814]/category: strong
akaList/aka[22814]/lastName: WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA
akaList/aka[22815]/uid: 22815
akaList/aka[22815]/type: a.k.a.
akaList/aka[22815]/category: weak
akaList/aka[22815]/lastName: WAFRA
akaList/aka[22816]/uid: 22816
akaList/aka[22816]/type: a.k.a.
akaList/aka[22816]/category: strong
akaList/aka[22816]/lastName: WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE
akaList/aka[22817]/uid: 22817
akaList/aka[22817]/type: a.k.a.
akaList/aka[22817]/category: strong
akaList/aka[22817]/lastName: THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES
akaList/aka[22818]/uid: 22818
akaList/aka[22818]/type: a.k.a.
akaList/aka[22818]/category: strong
akaList/aka[22818]/lastName: PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
akaList/aka[22819]/uid: 22819
akaList/aka[22819]/type: a.k.a.
akaList/aka[22819]/category: strong
akaList/aka[22819]/lastName: THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION
akaList/aka[22820]/uid: 22820
akaList/aka[22820]/type: a.k.a.
akaList/aka[22820]/category: strong
akaList/aka[22820]/lastName: WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES
akaList/aka[22821]/uid: 22821
akaList/aka[22821]/type: a.k.a.
akaList/aka[22821]/category: strong
akaList/aka[22821]/lastName: THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS
akaList/aka[22822]/uid: 22822
akaList/aka[22822]/type: a.k.a.
akaList/aka[22822]/category: strong
akaList/aka[22822]/lastName: ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES
akaList/aka[22823]/uid: 22823
akaList/aka[22823]/type: a.k.a.
akaList/aka[22823]/category: strong
akaList/aka[22823]/lastName: LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT
addressList/address[23067]/uid: 23067
addressList/address[23067]/address1: P.O. Box 14-6028
addressList/address[23067]/city: Beirut
addressList/address[23067]/country: Lebanon
addressList/address[23068]/uid: 23068
addressList/address[23068]/address1: P.O. Box 13-7692
addressList/address[23068]/city: Beirut
addressList/address[23068]/country: Lebanon

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV