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Organization4 sanctions listsLebanon

PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 16, 2026

Entity Overview

Full Name
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Entity Type
Organization (Organization)
Countries
Lebanon
OpenSanctions ID
NK-ZH2i5XX6796fSxadPJHPm2
Registration Number
1155/99
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 16, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

P.O. Box 14-6028 Beirut Lebanon; P.O. Box 13-7692, Beirut; P.O. Box 13-7692 Beirut Lebanon; P.O. Box 14-6028, Beirut

Aliases (16)

Also Known As
הוקפיה לטיפול במשפחה הפלסטינית והלבנונית
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
AL WAQFIYA AL USRAH AL FILASTINIA
AL-WAQFIYA ASSOCIATION
WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA
THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION
וקפיה רעאיה אלאסר אלפלסטיניה ואללבנאניה
WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA
ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES
LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES
WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE
THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES
THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS
AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON
WAFRA

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYACSL
Specially Designated Nationals (SDN) - Treasury Department

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ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcil_mod_terroristsus_trade_csl+1 more
Ali Mohamad DaounIndividual
tw_shtcus_trade_cslus_ofac_sdn
ZR LOGISTICS SALOrganization
us_trade_cslus_ofac_sdn
Top Technologies SarlOrganization
tw_shtcus_trade_csljp_meti_eul+1 more
Teddy Zina RahmeIndividual
us_trade_cslus_ofac_sdn
WAAD PROJECTOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.