Entity record
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAOrganization
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-30.
Also known as
- WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA
- AL WAQFIYA AL USRAH AL FILASTINIA
- AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON
- AL-WAQFIYA ASSOCIATION
- WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA
- WAFRA
- WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE
- THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES
- PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
- THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION
- WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES
- THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS
- ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES
- LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
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
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
P.O. Box 14-6028, BeirutP.O. Box 13-7692, BeirutSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/waqfiya-ri-aya-al-usra-al-filistinya-wa-al-lubnanya-nk16977470/
Machine-readable export (FTM + lineage): /data/entities/16.json (record key nk16977470)