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Organization

WAAD PROJECT

Sanctioned entity

United States. Named in 11 sanctions listings.

Screen this subject

Summary

Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916;

(also WAAD FOR REBUILDING THE SOUTHERN SUBURB, WAAD COMPANY, WA'D PROJECT, WAED, WAAD, WA'ED ORGANIZATION, WA'ID COMPANY, WAAD PROJECT, WA'AD AS SADIQ, WAAD PROJECT FOR RECONSTRUCTION, MASHURA WAAD LAADAT AL-AAMAR)

(also WAAD FOR REBUILDING THE SOUTHERN SUBURB, WAAD COMPANY, AL-WAAD AL-SADIQ, WA'D PROJECT, WAED, WAAD, WA'ID COMPANY, WAAD PROJECT, WA'AD AS SADIQ, WAAD PROJECT FOR RECONSTRUCTION, MASHURA WAAD LAADAT AL-AAMAR)

(also WAAD FOR REBUILDING THE SOUTHERN SUBURB, WAAD COMPANY, AL-WAAD AL-SADIQ, WA'D PROJECT, WAED, WAAD, WA'ED ORGANIZATION, WAAD PROJECT, WA'AD AS SADIQ, WAAD PROJECT FOR RECONSTRUCTION, MASHURA WAAD LAADAT AL-AAMAR)

(also WAAD FOR REBUILDING THE SOUTHERN SUBURB, WAAD COMPANY, AL-WAAD AL-SADIQ, WAED, WAAD, WA'ED ORGANIZATION, WA'ID COMPANY, WAAD PROJECT, WA'AD AS SADIQ, WAAD PROJECT FOR RECONSTRUCTION, MASHURA WAAD LAADAT AL-AAMAR)

(also WAAD COMPANY, AL-WAAD AL-SADIQ, WA'D PROJECT, WAED, WAAD, WA'ED ORGANIZATION, WA'ID COMPANY, WAAD PROJECT, WA'AD AS SADIQ, WAAD PROJECT FOR RECONSTRUCTION, MASHURA WAAD LAADAT AL-AAMAR)

(also WAAD FOR REBUILDING THE SOUTHERN SUBURB, WAAD COMPANY, AL-WAAD AL-SADIQ, WA'D PROJECT, WAED, WAAD, WA'ED ORGANIZATION, WA'ID COMPANY, WAAD PROJECT, WA'AD AS SADIQ, MASHURA WAAD LAADAT AL-AAMAR)

(also WAAD FOR REBUILDING THE SOUTHERN SUBURB, WAAD COMPANY, AL-WAAD AL-SADIQ, WA'D PROJECT, WAED, WAAD, WA'ED ORGANIZATION, WA'ID COMPANY, WAAD PROJECT, WA'AD AS SADIQ, WAAD PROJECT FOR RECONSTRUCTION)

(also WAAD FOR REBUILDING THE SOUTHERN SUBURB, WAAD COMPANY, AL-WAAD AL-SADIQ, WA'D PROJECT, WAED, WAAD, WA'ED ORGANIZATION, WA'ID COMPANY, WAAD PROJECT, WAAD PROJECT FOR RECONSTRUCTION, MASHURA WAAD LAADAT AL-AAMAR)

(also WAAD FOR REBUILDING THE SOUTHERN SUBURB, AL-WAAD AL-SADIQ, WA'D PROJECT, WAED, WAAD, WA'ED ORGANIZATION, WA'ID COMPANY, WAAD PROJECT, WA'AD AS SADIQ, WAAD PROJECT FOR RECONSTRUCTION, MASHURA WAAD LAADAT AL-AAMAR)

Sanctions and listings11

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Jan 2009

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 11346treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names12

Also known as10

WA'D PROJECT'MASHURA WAAD LAADAT AL-AAMARWA'ED ORGANIZATIONWA'ID COMPANYWAAD FOR REBUILDING THE SOUTHERN SUBURBAL-WAAD AL-SADIQWAAD PROJECT FOR RECONSTRUCTIONWAAD COMPANYWA'AD AS SADIQMASHURA WAAD LAADAT AL-AAMAR

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

WAEDWAAD

Addresses4

  • Beirut Lebanon

  • Beirut

  • Harat Hurayk

  • Harat Hurayk Lebanon

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