WAAD PROJECT OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 153936808
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 11
Aliases / AKAs
- 'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.)
- AL-WAAD AL-SADIQ (a.k.a.)
- WA'AD AS SADIQ (a.k.a.)
- WA'D PROJECT (a.k.a.)
- WA'ED ORGANIZATION (a.k.a.)
- WA'ID COMPANY (a.k.a.)
- WAAD (a.k.a.)
- WAAD COMPANY (a.k.a.)
- WAAD FOR REBUILDING THE SOUTHERN SUBURB (a.k.a.)
- WAAD PROJECT FOR RECONSTRUCTION (a.k.a.)
- WAED (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗