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Waqfiya Ri'Aya Al-Usra Al-Filistinya Wa Al-Lubnanya

On the SDN listEntitySDGT

Waqfiya Ri'Aya Al-Usra Al-Filistinya Wa Al-Lubnanya (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA · aka
  • AL WAQFIYA AL USRAH AL FILASTINIA · aka
  • AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON · aka
  • AL-WAQFIYA ASSOCIATION · aka
  • WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA · aka
  • WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE · aka
  • THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES · aka
  • PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST · aka
  • THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION · aka
  • WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES · aka
  • THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS · aka
  • ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES · aka
  • LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT · aka

Addresses on file

  • P.O. Box 14-6028, Beirut, Lebanon
  • P.O. Box 13-7692, Beirut, Lebanon

OFAC remarks

Email Address Wakf_osra@hotmail.com; alt. Email Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com; alt. Email Address wafla@terra.net.lb; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 1455/99; alt. Registered Charity No. 1155/99; a.k.a. 'WAFRA'.