amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.