Statements: PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 14-6028, Beirutengus_ofac_sdnofac-15492
LegalEntity:addressP.O. Box 14-6028 Beirut Lebanontw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:addressP.O. Box 13-7692 Beirut Lebanontw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
Organization:addressP.O. Box 13-7692, Beirutengus_ofac_sdnofac-15492
LegalEntity:addressP.O. BOX 14-6028, BEIRUTengus_sam_exclusionsusgsa-s4mr46h9z
Organization:addressEntityaddr-9a5ee147d740a5e999aa099c96099a8b8a4c372cus_ofac_sdnofac-15492
Organization:addressEntityaddr-321c5ba024122064af80a29db50d3f5d67023674us_ofac_sdnofac-15492
LegalEntity:aliasTHE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIEStw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasLEBANESE AND PALESTINIAN FAMILIES ENTITLEMENTtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasTHE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATIONtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasWELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CAREtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasAL-WAQFIYA ASSOCIATIONtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
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:aliasWAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYAtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasWELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIEStw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIEStw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
Organization:aliasTHE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATIONengus_ofac_sdnofac-15492
Organization:aliasWELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIESengus_ofac_sdnofac-15492
Organization:aliasAL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANONengus_ofac_sdnofac-15492
Organization:aliasENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIESengus_ofac_sdnofac-15492
Organization:aliasAL-WAQFIYA ASSOCIATIONengus_ofac_sdnofac-15492
Organization:aliasLEBANESE AND PALESTINIAN FAMILIES ENTITLEMENTengus_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:aliasWAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIAengus_ofac_sdnofac-15492
Organization:aliasTHE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERSengus_ofac_sdnofac-15492
Organization:aliasWAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYAengus_ofac_sdnofac-15492
Organization:aliasTHE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIESengus_ofac_sdnofac-15492
Organization:aliasAL WAQFIYA AL USRAH AL FILASTINIAengus_ofac_sdnofac-15492
LegalEntity:aliasWAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIAtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasAL WAQFIYA AL USRAH AL FILASTINIAtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasPALESTINIAN AND LEBANESE FAMILIES WELFARE TRUSTtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
Organization:aliasוקפיה רעאיה אלאסר אלפלסטיניה ואללבנאניה;il_mod_terroristsil-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25
LegalEntity:countrylbtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
Organization:countrylbus_ofac_sdnofac-15492
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr46h9z
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hgw
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hgs
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hgp
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hgq
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46h9z
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hb0
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hgm
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hgt
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hgx
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hgl
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hgn
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hgv
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hb1
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hgr
Organization:emailwafla@terra.net.lbus_ofac_sdnofac-15492
Organization:emailWakf_oara@yahoo.comus_ofac_sdnofac-15492
Organization:emailWakf_osra@hotmail.comus_ofac_sdnofac-15492
Organization:emailWrfl77@hotmail.comus_ofac_sdnofac-15492
LegalEntity:id2daca73853e88efacc8bec3b2e38c2a9ab3082a2us_sam_exclusionsusgsa-s4mr46hgx
LegalEntity:id7448b0b41efd49cad70c786e8fb48baa16b05bbcus_sam_exclusionsusgsa-s4mr46hgr
LegalEntity:id5a1a991d972e349f9ea59113bffb5072a9ab7da7us_sam_exclusionsusgsa-s4mr46hgq
LegalEntity:id5f24aff53af776b491722abd3051397229d96e92us_sam_exclusionsusgsa-s4mr46hgv
LegalEntity:id6e32852addca4eb6fc8fbfcbc4a35739c7b42b83us_sam_exclusionsusgsa-s4mr46hgs
LegalEntity:idad8dd64e0c899f3cb2d5c15c627cab84a4e81ca5us_sam_exclusionsusgsa-s4mr46hgn
LegalEntity:id6825a42d534de9794a64059c2360b14265a4935dus_sam_exclusionsusgsa-s4mr46hb0
LegalEntity:id7d01f60f90cfbeba84e874c858eecbc94133f571us_sam_exclusionsusgsa-s4mr46h9z
LegalEntity:id6c42a59b5866c454dbf37a7683159338f23a7508us_sam_exclusionsusgsa-s4mr46hgt
LegalEntity:ide1f2dccfeddcd245c4410f47859eb0d84033cd12us_sam_exclusionsusgsa-s4mr46hgp
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Organization:idb99902ba286b60f7c1d0ed101eb35e98a2e75de3us_ofac_sdnofac-15492
Organization:ide00fff1f529261ea2bfcfd416e4a560d83fe8451il_mod_terroristsil-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25
Organization:idab767096c1c07c99310e8761fff9e1ed3a0c7bf9us_trade_cslofac-15492
LegalEntity:idcf45193e954323d0567d66b9627f0647569e32deus_sam_exclusionsusgsa-s4mr46hb1
LegalEntity:idad451ffe4e5e97e7d11e630cb00d205d485ebe1eus_sam_exclusionsusgsa-s4mr46hgm
LegalEntity:idc6d85027a7f3915fb8522a8d5911839283a2d1bfus_sam_exclusionsusgsa-s4mr46hgl
LegalEntity:idbb03973fdff6d8c1523a4982ce9be993c2e8f1e5us_sam_exclusionsusgsa-s4mr46hgw
LegalEntity:nameENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIESengus_sam_exclusionsusgsa-s4mr46hgw
LegalEntity:nameTHE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIESengus_sam_exclusionsusgsa-s4mr46hgq
LegalEntity:nameTHE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERSengus_sam_exclusionsusgsa-s4mr46hgv
LegalEntity:nameTHE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATIONengus_sam_exclusionsusgsa-s4mr46hgs
LegalEntity:nameWELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIESengus_sam_exclusionsusgsa-s4mr46hgt
LegalEntity:nameWAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:nameWAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAengus_sam_exclusionsusgsa-s4mr46h9z
LegalEntity:nameLEBANESE AND PALESTINIAN FAMILIES ENTITLEMENTengus_sam_exclusionsusgsa-s4mr46hgx
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:namePALESTINIAN AND LEBANESE FAMILIES WELFARE TRUSTengus_sam_exclusionsusgsa-s4mr46hgr
LegalEntity:nameWELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CAREengus_sam_exclusionsusgsa-s4mr46hgp
LegalEntity:nameAL-WAQFIYA ASSOCIATIONengus_sam_exclusionsusgsa-s4mr46hgm
LegalEntity:nameWAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIAengus_sam_exclusionsusgsa-s4mr46hgn
LegalEntity:nameAL WAQFIYA AL USRAH AL FILASTINIAengus_sam_exclusionsusgsa-s4mr46hb1
Organization:nameWAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAengus_ofac_sdnofac-15492
Organization:nameWAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAus_trade_cslofac-15492
Organization:namePALESTINIAN AND LEBANESE FAMILIES WELFARE TRUSTengil_mod_terroristsil-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25
Organization:nameהוקפיה לטיפול במשפחה הפלסטינית והלבנוניתhebil_mod_terroristsil-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25
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-s4mr46hgt
LegalEntity:notes(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)engus_sam_exclusionsusgsa-s4mr46hb0
LegalEntity:notes(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)engus_sam_exclusionsusgsa-s4mr46hgn
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-s4mr46hgv
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-s4mr46hgr
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