Base
OFAC SDNEntity🇱🇧 LB

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA — Export Control Restrictions & BIS Screening

OFAC SDN · LB · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

15

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily

High Risk

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (7)

TypeNumberCountry
Registered Charity No.1455/99—
Registered Charity No.1155/99—
Email AddressWakf_osra@hotmail.com—
Email AddressWakf_oara@yahoo.com—
Email AddressWrfl77@hotmail.com—
Email Addresswafla@terra.net.lb—
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (2)

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

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

Also Known As (14)

WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYAAL WAQFIYA AL USRAH AL FILASTINIAAL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANONAL-WAQFIYA ASSOCIATIONWAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIAWAFRAWELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARETHE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIESPALESTINIAN AND LEBANESE FAMILIES WELFARE TRUSTTHE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATIONWELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIESTHE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERSENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIESLEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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