Statements: PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST

Canonical ID: NK-ZH2i5XX6796fSxadPJHPm2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 13-7692, Beirutengus_ofac_sdnofac-15492
LegalEntity:addressP.O. Box 14-6028 Beirut Lebanontw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:addressP.O. BOX 14-6028, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr46h9z
Organization:addressP.O. Box 14-6028, Beirutengus_ofac_sdnofac-15492
LegalEntity:addressP.O. Box 13-7692 Beirut Lebanontw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
Organization:addressEntityaddr-321c5ba024122064af80a29db50d3f5d67023674engus_ofac_sdnofac-15492
Organization:addressEntityaddr-9a5ee147d740a5e999aa099c96099a8b8a4c372cengus_ofac_sdnofac-15492
Organization:aliasTHE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATIONengus_ofac_sdnofac-15492
Organization:aliasוקפיה רעאיה אלאסר אלפלסטיניה ואללבנאניה;il_mod_terroristsil-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25
LegalEntity:aliasLEBANESE AND PALESTINIAN FAMILIES ENTITLEMENTtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasWAFRAtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIEStw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasWELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CAREtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasWAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIAtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasWELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIEStw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasTHE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATIONtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasPALESTINIAN AND LEBANESE FAMILIES WELFARE TRUSTtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasWAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYAtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
Organization:aliasENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIESengus_ofac_sdnofac-15492
Organization:aliasAL-WAQFIYA ASSOCIATIONengus_ofac_sdnofac-15492
Organization:aliasWELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CAREengus_ofac_sdnofac-15492
Organization:aliasPALESTINIAN AND LEBANESE FAMILIES WELFARE TRUSTengus_ofac_sdnofac-15492
Organization:aliasAL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANONengus_ofac_sdnofac-15492
Organization:aliasWAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYAengus_ofac_sdnofac-15492
Organization:aliasLEBANESE AND PALESTINIAN FAMILIES ENTITLEMENTengus_ofac_sdnofac-15492
Organization:aliasTHE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIESengus_ofac_sdnofac-15492
Organization:aliasWELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIESengus_ofac_sdnofac-15492
Organization:aliasTHE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERSengus_ofac_sdnofac-15492
Organization:aliasAL WAQFIYA AL USRAH AL FILASTINIAengus_ofac_sdnofac-15492
Organization:aliasWAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIAengus_ofac_sdnofac-15492
LegalEntity:aliasAL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANONtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasTHE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERStw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasAL WAQFIYA AL USRAH AL FILASTINIAtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasAL-WAQFIYA ASSOCIATIONtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasTHE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIEStw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
Organization:countrylbengus_ofac_sdnofac-15492
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LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr46h9z
LegalEntity:createdAt2012-10-05engus_sam_exclusionsusgsa-s4mr46hgm
LegalEntity:createdAt2012-10-05engus_sam_exclusionsusgsa-s4mr46hgw
LegalEntity:createdAt2012-10-05engus_sam_exclusionsusgsa-s4mr46h9z
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LegalEntity:createdAt2012-10-05engus_sam_exclusionsusgsa-s4mr46hgp
LegalEntity:createdAt2012-10-05engus_sam_exclusionsusgsa-s4mr46hgn
LegalEntity:createdAt2012-10-05engus_sam_exclusionsusgsa-s4mr46hgl
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LegalEntity:createdAt2012-10-05engus_sam_exclusionsusgsa-s4mr46hgx
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LegalEntity:createdAt2012-10-05engus_sam_exclusionsusgsa-s4mr46hgv
LegalEntity:createdAt2012-10-05engus_sam_exclusionsusgsa-s4mr46hgs
Organization:emailWrfl77@hotmail.comengus_ofac_sdnofac-15492
Organization:emailwafla@terra.net.lbengus_ofac_sdnofac-15492
Organization:emailWakf_osra@hotmail.comengus_ofac_sdnofac-15492
Organization:emailWakf_oara@yahoo.comengus_ofac_sdnofac-15492
LegalEntity:id2b0fe63456cd944c90b4eeb8786c3bdb06d3fd23engus_sam_exclusionsusgsa-s4mr46hb1
Organization:idab767096c1c07c99310e8761fff9e1ed3a0c7bf9us_trade_cslofac-15492
Organization:id7f02296f90349b7b875ff852ec7e5959088cbc5ail_mod_terroristsil-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25
LegalEntity:id925d6cb642f6a09df118fb1373e42347894da0a9tw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:idd916eeeb4b6e39e3410f606f764fc3b2a1a3ad2cengus_sam_exclusionsusgsa-s4mr46hgm
LegalEntity:idf869ae9f01cf042799fc1bd470a0263db9c63356engus_sam_exclusionsusgsa-s4mr46hgl
LegalEntity:id6834d1c0a7120ff2e1c3abcdfef86af433aafbaeengus_sam_exclusionsusgsa-s4mr46hgw
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LegalEntity:idb370d865188fe6c762e9d5522205d7a6e4474092engus_sam_exclusionsusgsa-s4mr46hgn
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LegalEntity:ided64cba9e5fc28c7a35938c0625873f791a28bdaengus_sam_exclusionsusgsa-s4mr46hgt
LegalEntity:id7a775db48fa9ae663adf7568afdbf62f4449db9eengus_sam_exclusionsusgsa-s4mr46hgp
Organization:id37ea10030cee6c2b0510efd462ce90af52a930beengus_ofac_sdnofac-15492
LegalEntity:nameTHE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATIONengus_sam_exclusionsusgsa-s4mr46hgs
LegalEntity:nameLEBANESE AND PALESTINIAN FAMILIES ENTITLEMENTengus_sam_exclusionsusgsa-s4mr46hgx
LegalEntity:nameWAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:nameTHE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERSengus_sam_exclusionsusgsa-s4mr46hgv
LegalEntity:nameWAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAengus_sam_exclusionsusgsa-s4mr46h9z
LegalEntity:nameAL WAQFIYA AL USRAH AL FILASTINIAengus_sam_exclusionsusgsa-s4mr46hb1
Organization:nameWAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAus_trade_cslofac-15492
Organization:nameהוקפיה לטיפול במשפחה הפלסטינית והלבנוניתhebil_mod_terroristsil-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25
LegalEntity:nameENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIESengus_sam_exclusionsusgsa-s4mr46hgw
LegalEntity:nameWAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIAengus_sam_exclusionsusgsa-s4mr46hgn
LegalEntity:nameAL-WAQFIYA ASSOCIATIONengus_sam_exclusionsusgsa-s4mr46hgm
LegalEntity:nameWELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIESengus_sam_exclusionsusgsa-s4mr46hgt
Organization:namePALESTINIAN AND LEBANESE FAMILIES WELFARE TRUSTengil_mod_terroristsil-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25
Organization:nameWAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAengus_ofac_sdnofac-15492
LegalEntity:nameWELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CAREengus_sam_exclusionsusgsa-s4mr46hgp
LegalEntity:namePALESTINIAN AND LEBANESE FAMILIES WELFARE TRUSTengus_sam_exclusionsusgsa-s4mr46hgr
LegalEntity:nameTHE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIESengus_sam_exclusionsusgsa-s4mr46hgq
LegalEntity:nameAL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANONengus_sam_exclusionsusgsa-s4mr46hgl
LegalEntity:nameWAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYAengus_sam_exclusionsusgsa-s4mr46hb0
LegalEntity:notes(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)engus_sam_exclusionsusgsa-s4mr46hgp
LegalEntity:notes(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)engus_sam_exclusionsusgsa-s4mr46hgw
LegalEntity:notes(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)engus_sam_exclusionsusgsa-s4mr46hgl
LegalEntity:notes(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)engus_sam_exclusionsusgsa-s4mr46hgm
Organization:notesהכרזה 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 2372il_mod_terroristsil-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25
LegalEntity:notes(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)engus_sam_exclusionsusgsa-s4mr46hgs
LegalEntity:notes(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)engus_sam_exclusionsusgsa-s4mr46hb0
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