Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA on a sanctions list?

Q: Is WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA on a sanctions list?

Yes. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Aliases (14)

WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA·akaAL WAQFIYA AL USRAH AL FILASTINIA·akaAL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON·akaAL-WAQFIYA ASSOCIATION·akaWAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA·akaWAFRA·akaWELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE·akaTHE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES·akaPALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST·akaTHE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION·akaWELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES·akaTHE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS·akaENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES·akaLEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT·aka

Addresses

P.O. Box 14-6028, Beirut, LB
P.O. Box 13-7692, Beirut, LB

ID Documents

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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.