PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST

Sanctioned entity

Lebanon. Named in 16 sanctions listings.

Summary

הכרזה נוספת על חבר בני אדם או ארגונים כארגוני טרור - לפי פקודה למניעת טרור, התש"ח-1948, ביום 2.12.2012. פורסם בילקוט הפרסומים 6534 - ו' בשבט התשע"ג עמוד 2372

Designated by (Hebrew): שר הביטחון - אהוד ברק

(also WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA)

Sanctions and listings16

Listed
5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Oct 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15492treasury.gov ofac.treasury.gov
Listed
5 Oct 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
28 Dec 2008; 20 Jan 2009
הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945
Minister of Defense - Mr.Ehud Barak; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number
ID number	1155/99
ID number	1455/99
Registration number	1155/99
Registration number	1455/99
Registered charity no	1155/99
Registered charity no	1455/99

Other names16

Also known as15

ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIESWELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARELEBANESE AND PALESTINIAN FAMILIES ENTITLEMENTWAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIAAL WAQFIYA AL USRAH AL FILASTINIATHE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERSTHE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIESAL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANONוקפיה רעאיה אלאסר אלפלסטיניה ואללבנאניהWAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYATHE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATIONAL-WAQFIYA ASSOCIATIONWELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIESהוקפיה לטיפול במשפחה הפלסטינית והלבנוניתWAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA

Weak aliases1

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

WAFRA

Addresses4

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

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