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Entity record

WAAD PROJECTOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

WAAD PROJECT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • WA'ID COMPANY
  • WA'ED ORGANIZATION
  • WAAD
  • WAED
  • WA'D PROJECT
  • AL-WAAD AL-SADIQ
  • WAAD COMPANY
  • WAAD FOR REBUILDING THE SOUTHERN SUBURB
  • 'MASHURA WAAD LAADAT AL-AAMAR
  • WAAD PROJECT FOR RECONSTRUCTION
  • WA'AD AS SADIQ

Designations

Source remarks: Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916 (official source)

Key properties

Identifiers

Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Harat Hurayk
Beirut

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/18/2026ccc3ff520c15947b…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

WAAD PROJECT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/waad-project-nk4255db90/

Machine-readable export (FTM + lineage): /organizations/waad-project-nk4255db90/entity.json