Statements: WAAD PROJECT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHarat Hurayk Lebanontw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:addressHARAT HURAYKengus_sam_exclusionsusgsa-s4mr3q3jm
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
Organization:addressBeirutengus_ofac_sdnofac-11346
Organization:addressHarat Huraykengus_ofac_sdnofac-11346
Organization:addressEntityaddr-55a02865cddc082dfa10f6b966a2d23f9d595e91us_ofac_sdnofac-11346
Organization:addressEntityaddr-df3e6a63c66f9462fbcc7c4fdb4db471681c8e11us_ofac_sdnofac-11346
Organization:aliasWAADengus_ofac_sdnofac-11346
Organization:aliasWAEDengus_ofac_sdnofac-11346
Organization:alias'MASHURA WAAD LAADAT AL-AAMARengus_ofac_sdnofac-11346
Organization:aliasWA'D PROJECTengus_ofac_sdnofac-11346
Organization:aliasWA'ID COMPANYengus_ofac_sdnofac-11346
Organization:aliasWA'ED ORGANIZATIONengus_ofac_sdnofac-11346
Organization:aliasWAAD PROJECT FOR RECONSTRUCTIONengus_ofac_sdnofac-11346
Organization:aliasWAAD FOR REBUILDING THE SOUTHERN SUBURBengus_ofac_sdnofac-11346
Organization:aliasWA'AD AS SADIQengus_ofac_sdnofac-11346
Organization:aliasWAAD COMPANYengus_ofac_sdnofac-11346
LegalEntity:aliasWAAD COMPANYtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:aliasWAAD PROJECT FOR RECONSTRUCTIONtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:aliasWA'D PROJECTtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:aliasWA'AD AS SADIQtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:alias'MASHURA WAAD LAADAT AL-AAMARtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:aliasWA'ID COMPANYtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:aliasAL-WAAD AL-SADIQtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:aliasWA'ED ORGANIZATIONtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:aliasWAAD FOR REBUILDING THE SOUTHERN SUBURBtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
Organization:aliasAL-WAAD AL-SADIQengus_ofac_sdnofac-11346
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3q3jq
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3q3jt
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3q3jp
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3q3jw
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3q3ys
LegalEntity:countrylbtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3q3jv
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3q3js
Organization:countrylbus_ofac_sdnofac-11346
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3q3yt
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3q3jr
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3q3yv
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr3q3jm
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3q3jn
LegalEntity:createdAt2009-01-06us_sam_exclusionsusgsa-s4mr3q3jq
LegalEntity:createdAt2009-01-06us_sam_exclusionsusgsa-s4mr3q3js
LegalEntity:createdAt2009-01-06us_sam_exclusionsusgsa-s4mr3q3jt
LegalEntity:createdAt2009-01-06us_sam_exclusionsusgsa-s4mr3q3jn
LegalEntity:createdAt2009-01-06us_sam_exclusionsusgsa-s4mr3q3ys
LegalEntity:createdAt2009-01-06us_sam_exclusionsusgsa-s4mr3q3jm
LegalEntity:createdAt2009-01-06us_sam_exclusionsusgsa-s4mr3q3jp
LegalEntity:createdAt2009-01-06us_sam_exclusionsusgsa-s4mr3q3yt
LegalEntity:createdAt2009-01-06us_sam_exclusionsusgsa-s4mr3q3jw
LegalEntity:createdAt2009-01-06us_sam_exclusionsusgsa-s4mr3q3yv
LegalEntity:createdAt2009-01-06us_sam_exclusionsusgsa-s4mr3q3jv
LegalEntity:createdAt2009-01-06us_sam_exclusionsusgsa-s4mr3q3jr
LegalEntity:idd866968c1e5da995b7cf63a08ca2bfbb5f64236eus_sam_exclusionsusgsa-s4mr3q3jt
Organization:idb7c623ba0fbe1184be6948e1695733ea340c9604us_ofac_sdnofac-11346
Organization:idb8df31072649fef8513746fee45a8c9f917164cfus_trade_cslofac-11346
LegalEntity:ide0092c440b63af202f4a6099c4368e0b416483cbtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:id37b29d5ae69a789d7c92c37c1eda3567265ca694us_sam_exclusionsusgsa-s4mr3q3ys
LegalEntity:idc54cb39e3a9350c45e9c83a0c143e645d1e2d6ccus_sam_exclusionsusgsa-s4mr3q3yv
LegalEntity:id8b7d3f65e498f9bc0a645984b58e0a65b39b56ebus_sam_exclusionsusgsa-s4mr3q3js
LegalEntity:idfa41ef4640cf525fecc2deda26d5321a77b64b1cus_sam_exclusionsusgsa-s4mr3q3jp
LegalEntity:ide120f52a7fd54642567b904c36e21d0b3d97cd32us_sam_exclusionsusgsa-s4mr3q3jn
LegalEntity:id745aec8ab2db080b585e27eb1dd2164047169e48us_sam_exclusionsusgsa-s4mr3q3jq
LegalEntity:idef4196807a2e8a554bca2c4c5dec47aa229ed07bus_sam_exclusionsusgsa-s4mr3q3jv
LegalEntity:id5a3b9045d2d618a288bb56155f8f26b53b90a6d5us_sam_exclusionsusgsa-s4mr3q3jw
LegalEntity:id92506464026b41024b1c14ee04e31368e0fd524cus_sam_exclusionsusgsa-s4mr3q3jm
LegalEntity:id759c8e3c7475173ac8f5c7d25ba50947c44f3471us_sam_exclusionsusgsa-s4mr3q3yt
LegalEntity:id7853181d53633cfcf3ab58b9f01990c2112100b2us_sam_exclusionsusgsa-s4mr3q3jr
LegalEntity:nameWAAD COMPANYengus_sam_exclusionsusgsa-s4mr3q3jv
Organization:nameWAAD PROJECTus_trade_cslofac-11346
LegalEntity:nameWAAD FOR REBUILDING THE SOUTHERN SUBURBengus_sam_exclusionsusgsa-s4mr3q3jw
LegalEntity:nameWAAD PROJECTengus_sam_exclusionsusgsa-s4mr3q3jm
LegalEntity:nameWAAD PROJECTtw_shtctw-shtc-4d373cfa119a4d36c3d073b324fb67f57d965341
LegalEntity:nameWA'ID COMPANYengus_sam_exclusionsusgsa-s4mr3q3jn
LegalEntity:nameAL-WAAD AL-SADIQengus_sam_exclusionsusgsa-s4mr3q3jt
Organization:nameWAAD PROJECTengus_ofac_sdnofac-11346
LegalEntity:nameMASHURA WAAD LAADAT AL-AAMARengus_sam_exclusionsusgsa-s4mr3q3ys
LegalEntity:nameWA'D PROJECTengus_sam_exclusionsusgsa-s4mr3q3js
LegalEntity:nameWAAD PROJECT FOR RECONSTRUCTIONengus_sam_exclusionsusgsa-s4mr3q3yt
LegalEntity:nameWA'AD AS SADIQengus_sam_exclusionsusgsa-s4mr3q3yv
LegalEntity:nameWA'ED ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3q3jp
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, 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, 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, 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
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, 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
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, 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 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, 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 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 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, 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
Organization:programIdUS-TERRengus_ofac_sdnofac-11346
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11346us_ofac_sdnofac-11346
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q3jr
Organization:topicssanctionus_ofac_sdnofac-11346
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q3jp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q3ys
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