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

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID

1521998775

Type

Organization

Sanctions program

US-TERR

Country

LB

Aliases tracked

14

Aliases / AKAs

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

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