SDN list · entry 11346
WAAD PROJECT
Yes. WAAD PROJECT is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11346, added on January 6, 2009. OFAC lists 11 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | January 6, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WA'ID COMPANY | A.K.A. | strong |
| WA'ED ORGANIZATION | A.K.A. | strong |
| WAAD | A.K.A. | strong |
| WAED | A.K.A. | strong |
| WA'D PROJECT | A.K.A. | strong |
| AL-WAAD AL-SADIQ | A.K.A. | strong |
| WAAD COMPANY | A.K.A. | strong |
| WAAD FOR REBUILDING THE SOUTHERN SUBURB | A.K.A. | strong |
| 'MASHURA WAAD LAADAT AL-AAMAR | A.K.A. | strong |
| WAAD PROJECT FOR RECONSTRUCTION | A.K.A. | strong |
| WA'AD AS SADIQ | A.K.A. | strong |
| WAAD PROJECT | Primary name | strong |
Details published by OFAC
| Address | Harat Hurayk, LebanonBeirut, Lebanon |
|---|---|
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)