Statements: PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 14-6028, BEIRUTengus_sam_exclusionsusgsa-s4mr46h9z
Organization:addressP.O. Box 14-6028, Beirutengus_ofac_sdnofac-15492
LegalEntity:addressP.O. Box 14-6028 Beirut Lebanontw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
Organization:addressP.O. Box 13-7692, Beirutengus_ofac_sdnofac-15492
LegalEntity:addressP.O. Box 13-7692 Beirut Lebanontw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
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Organization:addressEntityaddr-d7a1d80bcdf56d1c1f4a3f4ad7e86a036ec2b464us_ofac_sdnofac-15492
LegalEntity:aliasWELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIEStw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasWELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CAREtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
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 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:aliasWELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CAREengus_ofac_sdnofac-15492
Organization:aliasWAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIAengus_ofac_sdnofac-15492
Organization:aliasוקפיה רעאיה אלאסר אלפלסטיניה ואללבנאניה;il_mod_terroristsil-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25
LegalEntity:aliasENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIEStw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasTHE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIEStw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasWAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYAtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasPALESTINIAN AND LEBANESE FAMILIES WELFARE TRUSTtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasAL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANONtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasWAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIAtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasTHE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERStw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasLEBANESE AND PALESTINIAN FAMILIES ENTITLEMENTtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:aliasAL WAQFIYA AL USRAH AL FILASTINIAtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
Organization:aliasPALESTINIAN AND LEBANESE FAMILIES WELFARE TRUSTengus_ofac_sdnofac-15492
Organization:aliasWELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIESengus_ofac_sdnofac-15492
LegalEntity:aliasAL-WAQFIYA ASSOCIATIONtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
Organization:aliasAL-WAQFIYA ASSOCIATIONengus_ofac_sdnofac-15492
Organization:aliasTHE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATIONengus_ofac_sdnofac-15492
Organization:aliasTHE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIESengus_ofac_sdnofac-15492
LegalEntity:aliasTHE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATIONtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
Organization:aliasAL WAQFIYA AL USRAH AL FILASTINIAengus_ofac_sdnofac-15492
Organization:aliasENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIESengus_ofac_sdnofac-15492
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr46h9z
LegalEntity:countrylbtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
Organization:countrylbus_ofac_sdnofac-15492
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hgq
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hb1
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hgp
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hgx
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LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hgl
LegalEntity:createdAt2012-10-05us_sam_exclusionsusgsa-s4mr46hb0
Organization:emailWakf_osra@hotmail.comus_ofac_sdnofac-15492
Organization:emailWrfl77@hotmail.comus_ofac_sdnofac-15492
Organization:emailWakf_oara@yahoo.comus_ofac_sdnofac-15492
Organization:emailwafla@terra.net.lbus_ofac_sdnofac-15492
LegalEntity:id7d01f60f90cfbeba84e874c858eecbc94133f571us_sam_exclusionsusgsa-s4mr46h9z
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LegalEntity:idfd2c3229faec4e4fb6b32766692d4e5c00367195tw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
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Organization:ida6c5991cc22d684c75ad3bcb7c2ef197b1437019us_ofac_sdnofac-15492
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Organization:idab767096c1c07c99310e8761fff9e1ed3a0c7bf9us_trade_cslofac-15492
LegalEntity:id2daca73853e88efacc8bec3b2e38c2a9ab3082a2us_sam_exclusionsusgsa-s4mr46hgx
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Organization:ide00fff1f529261ea2bfcfd416e4a560d83fe8451il_mod_terroristsil-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25
Organization:nameהוקפיה לטיפול במשפחה הפלסטינית והלבנוניתhebil_mod_terroristsil-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25
Organization:nameWAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAus_trade_cslofac-15492
LegalEntity:nameAL WAQFIYA AL USRAH AL FILASTINIAengus_sam_exclusionsusgsa-s4mr46hb1
LegalEntity:nameAL-WAQFIYA ASSOCIATIONengus_sam_exclusionsusgsa-s4mr46hgm
LegalEntity:nameAL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANONengus_sam_exclusionsusgsa-s4mr46hgl
LegalEntity:nameENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIESengus_sam_exclusionsusgsa-s4mr46hgw
LegalEntity:nameLEBANESE AND PALESTINIAN FAMILIES ENTITLEMENTengus_sam_exclusionsusgsa-s4mr46hgx
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:nameTHE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERSengus_sam_exclusionsusgsa-s4mr46hgv
LegalEntity:nameTHE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATIONengus_sam_exclusionsusgsa-s4mr46hgs
LegalEntity:nameWAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIAengus_sam_exclusionsusgsa-s4mr46hgn
LegalEntity:nameWAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYAengus_sam_exclusionsusgsa-s4mr46hb0
LegalEntity:nameWAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAengus_sam_exclusionsusgsa-s4mr46h9z
LegalEntity:nameWELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIESengus_sam_exclusionsusgsa-s4mr46hgt
LegalEntity:nameWELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CAREengus_sam_exclusionsusgsa-s4mr46hgp
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:nameWAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAtw_shtctw-shtc-c9b6449ba4fe4f050d470ca1b97ad17b73bc8443
LegalEntity:notes(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)engus_sam_exclusionsusgsa-s4mr46hgr
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-s4mr46hb0
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-s4mr46hgn
LegalEntity:notes(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)engus_sam_exclusionsusgsa-s4mr46hb1
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-s4mr46hgq
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