Statements: PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST

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

PropertyValueLangSource datasetSource IDFirst seen
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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
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LegalEntity:notes(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)engus_sam_exclusionsusgsa-s4mr46hgl
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
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Organization:topicscrime.terroril_mod_terroristsil-nbctf-04b609ace1a921208dd0a1876c47c9e9a0169d25
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Organization:topicssanctionus_trade_cslofac-15492
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Organization:topicssanctionengus_ofac_sdnofac-15492
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LegalEntity:uniqueEntityIdZ8ZHDJRJ93D5engus_sam_exclusionsusgsa-s4mr46hgx
LegalEntity:uniqueEntityIdU4J3L79L3RL8engus_sam_exclusionsusgsa-s4mr46hgs
LegalEntity:uniqueEntityIdTLDZL8PMK5L9engus_sam_exclusionsusgsa-s4mr46hgp
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LegalEntity:uniqueEntityIdHJ68PKSN7WH8engus_sam_exclusionsusgsa-s4mr46hb0
Organization:weakAliasWAFRAengus_ofac_sdnofac-15492
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