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

Sanctioned
AL WAQFIYA AL USRAH AL FILASTINIA
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15492
Asset freeze
2012-10-04activeSource
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

  • THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIESAlias
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIESAlias
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIAAlias
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANONAlias
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAFRAWeak alias
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATIONAlias
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAPrimary name
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIESAlias
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUSTAlias
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-WAQFIYA ASSOCIATIONAlias
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL WAQFIYA AL USRAH AL FILASTINIAAlias
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERSAlias
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CAREAlias
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENTAlias
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYAAlias
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1455/99REGISTERED_CHARITY_NO
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    4b9830befb0e713ed484228a8a48976d42168cf5df6a8d0247c9c0ba214de86c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1155/99REGISTERED_CHARITY_NO
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    4b9830befb0e713ed484228a8a48976d42168cf5df6a8d0247c9c0ba214de86c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15492OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15492
    SHA-256
    4b9830befb0e713ed484228a8a48976d42168cf5df6a8d0247c9c0ba214de86c
    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
    15492
    SHA-256
    02d7a78684dddd60ae8c78c53be44278b77a3a11c5e85353dfb37fd25d84e7e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)