Entity record

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

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

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 2026-04-23.

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

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, Beirut
P.O. Box 13-7692, 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@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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): /organizations/waqfiya-ri-aya-al-usra-al-filistinya-wa-al-lubnanya-nk16977470/entity.json