Last Updated: January 19, 2026
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Aliases
WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA; AL WAQFIYA AL USRAH AL FILASTINIA; AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON; AL-WAQFIYA ASSOCIATION; WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA; WAFRA; WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE; THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE...
Address
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box 13-7692, Beirut, Lebanon
Reg. ID
1455/99, Registered Charity No.; 1155/99, Registered Charity No.
Other Information
SDN
Date of listing
2012-10-04
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL