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PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST

Terrorism · Export controlled · Sanctioned entity

PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
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]
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`				[sources]
Unique Entity ID	`F9U7MVKJ83R9` · `HJ68PKSN7WH8` · `JMD9W8BJ9Y85` · `KH7AAXTFJ815` · `LUW4RNFVBA47` · 9 more...				[sources]
Status	not available				[sources]
Address	P.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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

— Israel Terrorists Organizations and Unauthorized Associations lists, 2025-06-17

— US SAM Procurement Exclusions, 2025-07-23

— US SAM Procurement Exclusions, 2025-07-23

— US SAM Procurement Exclusions, 2025-07-23

— US SAM Procurement Exclusions, 2025-07-23

— US SAM Procurement Exclusions, 2025-07-23

— US SAM Procurement Exclusions, 2025-07-23

— US SAM Procurement Exclusions, 2025-07-23

— US SAM Procurement Exclusions, 2025-07-23

— US SAM Procurement Exclusions, 2025-07-23

— US SAM Procurement Exclusions, 2025-07-23

— US SAM Procurement Exclusions, 2025-07-23

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Show more (16)

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

Data sources

US SAM Procurement Exclusions105,757

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,964

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

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Factsheet Descriptions Data sources

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