FEOC
OFAC SDNCriticalEntity

WAED CAPTIVE AND LIBERATORS SOCIETY

🏳Region: Gaza55987

FEOC Flagged

WAED CAPTIVE AND LIBERATORS SOCIETY 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 SDN — Specially 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 riskLowRegion: Gaza (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
Federal list
OFAC SDN
Treasury OFAC
This entity
WAED CAPTIVE AND LIBERATORS SOCIETY
Region: Gaza

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: WAED CAPTIVE AND LIBERATORS SOCIETY#55987
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WAED CAPTIVE AND LIBERATORS SOCIETY
Region: Gaza

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

Also known as

VAED ASSOCIATION FOR PRISONERS AND RELEASED PERSONSWAED SOCIETY GAZA

Known addresses

  • Al-Sina'a Street, Region: Gaza

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2006; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55987",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55987",
  "entity_name": "WAED CAPTIVE AND LIBERATORS SOCIETY",
  "entity_type": "Entity",
  "country": "Region: Gaza",
  "aliases": [
    "VAED ASSOCIATION FOR PRISONERS AND RELEASED PERSONS",
    "WAED SOCIETY GAZA"
  ],
  "addresses": [
    "Al-Sina'a Street, Region: Gaza"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55987",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2006; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "WAED CAPTIVE AND LIBERATORS SOCIETY",
    "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.