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OFAC UID 15492 · SDN · Entity

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

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
SDGT
Designated
Oct 4, 2012

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDGTGlobal Terrorism Sanctions RegulationsBlocking program
    SDN List · Designated Oct 4, 2012

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Oct 4, 2012. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDGT

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Oct 4, 2012
    Designated an SDN under SDGT

Also known as

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

Addresses

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

Identifiers

  • Registered Charity No.: 1455/99
  • Registered Charity No.: 1155/99
  • Email Address: Wakf_osra@hotmail.com
  • Email Address: Wakf_oara@yahoo.com
  • Email Address: Wrfl77@hotmail.com
  • Email Address: wafla@terra.net.lb

Following this designation?

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