OFAC SDNCriticalEntity

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA

🇱🇧Lebanon15492

FEOC Flagged

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA#15492
Source

Relationship graph

2 nodes · 1 relationships
This entity
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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 WALLBANANIAWELFARE 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

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Email Address Wakf_osra@hotmail.com; alt. Email Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com; alt. Email Address wafla@terra.net.lb; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 1455/99; alt. Registered Charity No. 1155/99; a.k.a. 'WAFRA'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15492",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15492",
  "entity_name": "WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA",
  "entity_type": "Entity",
  "country": "Lebanon",
  "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",
    "WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE",
    "THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES",
    "PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST",
    "THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION",
    "WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES",
    "THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS",
    "ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES",
    "LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT"
  ],
  "addresses": [
    "P.O. Box 14-6028, Beirut, Lebanon",
    "P.O. Box 13-7692, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15492",
    "program": "SDGT",
    "remarks": "Email Address Wakf_osra@hotmail.com; alt. Email Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com; alt. Email Address wafla@terra.net.lb; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registered Charity No. 1455/99; alt. Registered Charity No. 1155/99; a.k.a. 'WAFRA'.",
    "tonnage": "-0- ",
    "sdn_name": "WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.