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PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL 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]
AliasAL 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 · 9 more...[sources]
Weak aliasWAFRA[sources]
Legal formnot available[sources]
CountryLebanon[sources]
E-MailWakf_oara@yahoo.com · Wakf_osra@hotmail.com · Wrfl77@hotmail.com · wafla@terra.net.lb[sources]
Registration number1155/99 · 1455/99[sources]
Unique Entity IDF9U7MVKJ83R9 · HJ68PKSN7WH8 · JMD9W8BJ9Y85 · KH7AAXTFJ815 · LUW4RNFVBA47 · 9 more...[sources]
Statusnot available[sources]
AddressP.O. BOX 14-6028, BEIRUT, LBN · P.O. Box 13-7692 Beirut Lebanon · P.O. Box 13-7692, Beirut · P.O. Box 14-6028 Beirut Lebanon · P.O. Box 14-6028, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)

— US SAM Procurement Exclusions,

(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)

— US SAM Procurement Exclusions,

(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)

— US SAM Procurement Exclusions,

(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)

— US SAM Procurement Exclusions,

(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)

— US SAM Procurement Exclusions,

(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)

— US SAM Procurement Exclusions,

(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)

— US SAM Procurement Exclusions,

(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)

— US SAM Procurement Exclusions,

(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)

— US SAM Procurement Exclusions,

(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)

— US SAM Procurement Exclusions,

(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)

— US SAM Procurement Exclusions,

(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions106,138

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Source data IDs: usgsa-s4mr46hgt · usgsa-s4mr46h9z · usgsa-s4mr46hb1 · il-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25 · usgsa-s4mr46hgv · usgsa-s4mr46hgw · usgsa-s4mr46hgm · tw-shtc-2fe17f033e2ef7bf38a50fe9eaea799b27568a47 · tw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443 · usgsa-s4mr46hgl · ofac-15492 · usgsa-s4mr46hgs · usgsa-s4mr46hgr · usgsa-s4mr46hb0 · usgsa-s4mr46hgp · usgsa-s4mr46hgq · usgsa-s4mr46hgx · usgsa-s4mr46hgn

For experts: raw data explorer

FactsheetDescriptionsData sources
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