Statements: WAAD PROJECT

Canonical ID: NK-2qwt6eV2sLUsce8viEvWUb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBeirutengus_ofac_sdnofac-11346
Organization:addressHarat Huraykengus_ofac_sdnofac-11346
LegalEntity:addressHARAT HURAYK, LBNengus_sam_exclusionsusgsa-s4mr3q3jm
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:addressHarat Hurayk Lebanontw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
Organization:addressEntityaddr-40b6eac2b0aa98aa14607262f2dd62e19b63a105engus_ofac_sdnofac-11346
Organization:addressEntityaddr-6bfcc206b57b618ed87c6cbd7d9263382dfcd6daengus_ofac_sdnofac-11346
LegalEntity:aliasWA'D PROJECTtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:aliasWAAD PROJECT FOR RECONSTRUCTIONtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
Organization:aliasWAAD FOR REBUILDING THE SOUTHERN SUBURBengus_ofac_sdnofac-11346
Organization:aliasWAADengus_ofac_sdnofac-11346
Organization:aliasWA'AD AS SADIQengus_ofac_sdnofac-11346
LegalEntity:aliasWAAD FOR REBUILDING THE SOUTHERN SUBURBtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:aliasWAAD COMPANYtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
Organization:aliasWA'ED ORGANIZATIONengus_ofac_sdnofac-11346
Organization:aliasWA'D PROJECTengus_ofac_sdnofac-11346
LegalEntity:aliasWA'ED ORGANIZATIONtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
Organization:aliasWA'ID COMPANYengus_ofac_sdnofac-11346
LegalEntity:aliasWA'AD AS SADIQtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
Organization:aliasAL-WAAD AL-SADIQengus_ofac_sdnofac-11346
LegalEntity:aliasWA'ID COMPANYtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:aliasAL-WAAD AL-SADIQtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
Organization:alias'MASHURA WAAD LAADAT AL-AAMARengus_ofac_sdnofac-11346
Organization:aliasWAEDengus_ofac_sdnofac-11346
LegalEntity:alias'MASHURA WAAD LAADAT AL-AAMARtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
Organization:aliasWAAD COMPANYengus_ofac_sdnofac-11346
LegalEntity:aliasWAEDtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
Organization:aliasWAAD PROJECT FOR RECONSTRUCTIONengus_ofac_sdnofac-11346
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr3q3jm
Organization:countrylbengus_ofac_sdnofac-11346
LegalEntity:countrylbtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:createdAt2009-01-06engus_sam_exclusionsusgsa-s4mr3q3yv
LegalEntity:createdAt2009-01-06engus_sam_exclusionsusgsa-s4mr3q3jm
LegalEntity:createdAt2009-01-06engus_sam_exclusionsusgsa-s4mr3q3jv
LegalEntity:createdAt2009-01-06engus_sam_exclusionsusgsa-s4mr3q3jp
LegalEntity:createdAt2009-01-06engus_sam_exclusionsusgsa-s4mr3q3jq
LegalEntity:createdAt2009-01-06engus_sam_exclusionsusgsa-s4mr3q3ys
LegalEntity:createdAt2009-01-06engus_sam_exclusionsusgsa-s4mr3q3jr
LegalEntity:createdAt2009-01-06engus_sam_exclusionsusgsa-s4mr3q3yt
LegalEntity:createdAt2009-01-06engus_sam_exclusionsusgsa-s4mr3q3js
LegalEntity:createdAt2009-01-06engus_sam_exclusionsusgsa-s4mr3q3jn
LegalEntity:createdAt2009-01-06engus_sam_exclusionsusgsa-s4mr3q3jt
LegalEntity:createdAt2009-01-06engus_sam_exclusionsusgsa-s4mr3q3jw
LegalEntity:idf0cfb8884d0fb3a895d59d6ea1d627451b946be5engus_sam_exclusionsusgsa-s4mr3q3jn
LegalEntity:id24976e404213e2c196a933f31eaf5e70fa28d56dengus_sam_exclusionsusgsa-s4mr3q3ys
LegalEntity:id372d224d6d01cfdcb4f494fa37b1d32cd8441885engus_sam_exclusionsusgsa-s4mr3q3jt
Organization:idb8df31072649fef8513746fee45a8c9f917164cfus_trade_cslofac-11346
LegalEntity:ide46b95525aec913164b3a366b9042846425799c3engus_sam_exclusionsusgsa-s4mr3q3yv
Organization:id1c138678412bec30885d020519de7c476573530aengus_ofac_sdnofac-11346
LegalEntity:id25c1d6238f248dbc8afc00fd191cbdf8baa31e68tw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:idff5abbe12c330102f22d56aec62b6fa499ff4a5eengus_sam_exclusionsusgsa-s4mr3q3js
LegalEntity:id539104e18a0273b183bf2be30077ca6beeedc600engus_sam_exclusionsusgsa-s4mr3q3jm
LegalEntity:id8d36bfa6a73a97e1369bede9d34dd8d40d0ea7f0engus_sam_exclusionsusgsa-s4mr3q3jp
LegalEntity:idbf6e1916a085a786f56b6a53c421b6b0ec0acc21engus_sam_exclusionsusgsa-s4mr3q3yt
LegalEntity:id69c84895b192a547b4d883dea1091760d725ad73engus_sam_exclusionsusgsa-s4mr3q3jq
LegalEntity:idfaddd971f64171645b24514adaec5b73b989abd2engus_sam_exclusionsusgsa-s4mr3q3jr
LegalEntity:id25824635f7f769037cd3bbe3121e250c6488ffcdengus_sam_exclusionsusgsa-s4mr3q3jw
LegalEntity:id4535262d05b4ecf98cde456972d7d2186ea79762engus_sam_exclusionsusgsa-s4mr3q3jv
Organization:nameWAAD PROJECTus_trade_cslofac-11346
LegalEntity:nameWAAD PROJECT FOR RECONSTRUCTIONengus_sam_exclusionsusgsa-s4mr3q3yt
LegalEntity:nameWA'D PROJECTengus_sam_exclusionsusgsa-s4mr3q3js
LegalEntity:nameWAAD PROJECTtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:nameWAADengus_sam_exclusionsusgsa-s4mr3q3jq
LegalEntity:nameWAAD FOR REBUILDING THE SOUTHERN SUBURBengus_sam_exclusionsusgsa-s4mr3q3jw
LegalEntity:nameWA'AD AS SADIQengus_sam_exclusionsusgsa-s4mr3q3yv
LegalEntity:nameAL-WAAD AL-SADIQengus_sam_exclusionsusgsa-s4mr3q3jt
LegalEntity:nameMASHURA WAAD LAADAT AL-AAMARengus_sam_exclusionsusgsa-s4mr3q3ys
LegalEntity:nameWAEDengus_sam_exclusionsusgsa-s4mr3q3jr
LegalEntity:nameWAAD COMPANYengus_sam_exclusionsusgsa-s4mr3q3jv
LegalEntity:nameWAAD PROJECTengus_sam_exclusionsusgsa-s4mr3q3jm
LegalEntity:nameWA'ED ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3q3jp
LegalEntity:nameWA'ID COMPANYengus_sam_exclusionsusgsa-s4mr3q3jn
Organization:nameWAAD PROJECTengus_ofac_sdnofac-11346
Organization:notesTelephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916;engus_ofac_sdnofac-11346
LegalEntity:notes(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)engus_sam_exclusionsusgsa-s4mr3q3jt
LegalEntity:notes(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)engus_sam_exclusionsusgsa-s4mr3q3ys
LegalEntity:notes(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION)engus_sam_exclusionsusgsa-s4mr3q3yv
LegalEntity:notes(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)engus_sam_exclusionsusgsa-s4mr3q3js
LegalEntity:notes(also WAAD PROJECT, WA'ID COMPANY, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)engus_sam_exclusionsusgsa-s4mr3q3jp
LegalEntity:notes(also WAAD PROJECT, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)engus_sam_exclusionsusgsa-s4mr3q3jn
LegalEntity:notes(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)engus_sam_exclusionsusgsa-s4mr3q3jq
LegalEntity:notes(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)engus_sam_exclusionsusgsa-s4mr3q3jv
LegalEntity:notes(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)engus_sam_exclusionsusgsa-s4mr3q3jw
LegalEntity:notes(also WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)engus_sam_exclusionsusgsa-s4mr3q3jm
LegalEntity:notes(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WA'AD AS SADIQ)engus_sam_exclusionsusgsa-s4mr3q3yt
LegalEntity:notes(also WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ)engus_sam_exclusionsusgsa-s4mr3q3jr
Organization:programIdUS-TERRengus_ofac_sdnofac-11346
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11346engus_ofac_sdnofac-11346
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3jw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3jr
Organization:topicssanctionengus_ofac_sdnofac-11346
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3jm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3jv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3jq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3jn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3jp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3js
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3yv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3ys
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q3jt
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