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WAAD PROJECT

Sanctioned
AL-WAAD AL-SADIQ
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11346
Asset freeze
2009-01-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • WAEDAlias
    OFAC ↗
    Record provenance
    ID
    11346
    SHA-256
    d6871ab97bcae2f873dbb528620a802b82afd6f0195ae43bafcb9c281a52ea70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WA'AD AS SADIQAlias
    OFAC ↗
    Record provenance
    ID
    11346
    SHA-256
    d6871ab97bcae2f873dbb528620a802b82afd6f0195ae43bafcb9c281a52ea70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAAD PROJECT FOR RECONSTRUCTIONAlias
    OFAC ↗
    Record provenance
    ID
    11346
    SHA-256
    d6871ab97bcae2f873dbb528620a802b82afd6f0195ae43bafcb9c281a52ea70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAAD FOR REBUILDING THE SOUTHERN SUBURBAlias
    OFAC ↗
    Record provenance
    ID
    11346
    SHA-256
    d6871ab97bcae2f873dbb528620a802b82afd6f0195ae43bafcb9c281a52ea70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'MASHURA WAAD LAADAT AL-AAMARAlias
    OFAC ↗
    Record provenance
    ID
    11346
    SHA-256
    d6871ab97bcae2f873dbb528620a802b82afd6f0195ae43bafcb9c281a52ea70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAADAlias
    OFAC ↗
    Record provenance
    ID
    11346
    SHA-256
    d6871ab97bcae2f873dbb528620a802b82afd6f0195ae43bafcb9c281a52ea70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WA'D PROJECTAlias
    OFAC ↗
    Record provenance
    ID
    11346
    SHA-256
    d6871ab97bcae2f873dbb528620a802b82afd6f0195ae43bafcb9c281a52ea70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAAD PROJECTPrimary name
    OFAC ↗
    Record provenance
    ID
    11346
    SHA-256
    d6871ab97bcae2f873dbb528620a802b82afd6f0195ae43bafcb9c281a52ea70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WA'ID COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    11346
    SHA-256
    d6871ab97bcae2f873dbb528620a802b82afd6f0195ae43bafcb9c281a52ea70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAAD COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    11346
    SHA-256
    d6871ab97bcae2f873dbb528620a802b82afd6f0195ae43bafcb9c281a52ea70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WA'ED ORGANIZATIONAlias
    OFAC ↗
    Record provenance
    ID
    11346
    SHA-256
    d6871ab97bcae2f873dbb528620a802b82afd6f0195ae43bafcb9c281a52ea70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-WAAD AL-SADIQAlias
    OFAC ↗
    Record provenance
    ID
    11346
    SHA-256
    d6871ab97bcae2f873dbb528620a802b82afd6f0195ae43bafcb9c281a52ea70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11346OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11346
    SHA-256
    db2bb378d409fc0aefa6298499728f9af11a5122c8a9b827d8047ad8b6c8540d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    11346
    SHA-256
    d6871ab97bcae2f873dbb528620a802b82afd6f0195ae43bafcb9c281a52ea70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)