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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:address | P.O. Box 13-7692, Beirut | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:address | P.O. Box 14-6028, Beirut | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:addressEntity | addr-9a5ee147d740a5e999aa099c96099a8b8a4c372c | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:addressEntity | addr-321c5ba024122064af80a29db50d3f5d67023674 | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:alias | WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:alias | AL WAQFIYA AL USRAH AL FILASTINIA | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:alias | וקפיה רעאיה אלאסר אלפלסטיניה ואללבנאניה; | il_mod_terrorists | il-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25 | |||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:alias | AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:alias | THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:alias | WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:alias | PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:alias | ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:alias | THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:alias | THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:alias | AL-WAQFIYA ASSOCIATION | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:alias | LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:alias | WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:alias | WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:country | lb | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:email | Wrfl77@hotmail.com | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:email | wafla@terra.net.lb | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:email | Wakf_oara@yahoo.com | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:email | Wakf_osra@hotmail.com | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:id | 80d48c48ca7c1b7c04652e74b9afb1854f62d750 | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:id | 7f02296f90349b7b875ff852ec7e5959088cbc5a | il_mod_terrorists | il-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25 | |||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:name | PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST | eng | il_mod_terrorists | il-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:name | WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:name | הוקפיה לטיפול במשפחה הפלסטינית והלבנונית | heb | il_mod_terrorists | il-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:notes | 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 | il_mod_terrorists | il-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25 | |||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:registrationNumber | 1155/99 | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:registrationNumber | 1455/99 | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15492 | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25 | |||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-15492 | ||||
| NK-ZH2i5XX6796fSxadPJHPm2 | Organization:weakAlias | WAFRA | eng | us_ofac_sdn | ofac-15492 | ||||