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
Organization:addressP.O. Box 13-7692, Beirutengus_ofac_sdnofac-15492
Organization:addressEntityaddr-9a5ee147d740a5e999aa099c96099a8b8a4c372cengus_ofac_sdnofac-15492
Organization:addressEntityaddr-321c5ba024122064af80a29db50d3f5d67023674engus_ofac_sdnofac-15492
Organization:aliasWAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIAengus_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:aliasAL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANONengus_ofac_sdnofac-15492
Organization:aliasTHE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATIONengus_ofac_sdnofac-15492
Organization:aliasTHE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERSengus_ofac_sdnofac-15492
Organization:aliasWELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CAREengus_ofac_sdnofac-15492
Organization:aliasAL WAQFIYA AL USRAH AL FILASTINIAengus_ofac_sdnofac-15492
Organization:aliasPALESTINIAN AND LEBANESE FAMILIES WELFARE TRUSTengus_ofac_sdnofac-15492
Organization:aliasWELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIESengus_ofac_sdnofac-15492
Organization:aliasAL-WAQFIYA ASSOCIATIONengus_ofac_sdnofac-15492
Organization:aliasENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIESengus_ofac_sdnofac-15492
Organization:aliasTHE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIESengus_ofac_sdnofac-15492
Organization:countrylbengus_ofac_sdnofac-15492
Organization:emailwafla@terra.net.lbengus_ofac_sdnofac-15492
Organization:emailWrfl77@hotmail.comengus_ofac_sdnofac-15492
Organization:emailWakf_osra@hotmail.comengus_ofac_sdnofac-15492
Organization:emailWakf_oara@yahoo.comengus_ofac_sdnofac-15492
Organization:id37ea10030cee6c2b0510efd462ce90af52a930beengus_ofac_sdnofac-15492
Organization:nameWAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAengus_ofac_sdnofac-15492
Organization:programIdUS-TERRengus_ofac_sdnofac-15492
Organization:registrationNumber1155/99engus_ofac_sdnofac-15492
Organization:registrationNumber1455/99engus_ofac_sdnofac-15492
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15492engus_ofac_sdnofac-15492
Organization:topicssanctionengus_ofac_sdnofac-15492
Organization:weakAliasWAFRAengus_ofac_sdnofac-15492
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