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.
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WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
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
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
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.