SDN list · entry 15492
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Yes. WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA 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 15492, added on October 4, 2012. OFAC lists 14 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 | October 4, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA | Primary name | strong |
| WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA | A.K.A. | strong |
| AL WAQFIYA AL USRAH AL FILASTINIA | A.K.A. | strong |
| AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON | A.K.A. | strong |
| AL-WAQFIYA ASSOCIATION | A.K.A. | strong |
| WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA | A.K.A. | strong |
| WAFRA | A.K.A. | weak alias |
| WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE | A.K.A. | strong |
| THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES | A.K.A. | strong |
| PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST | A.K.A. | strong |
| THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION | A.K.A. | strong |
| WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES | A.K.A. | strong |
| THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS | A.K.A. | strong |
| ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES | A.K.A. | strong |
| LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registered Charity No. | 1455/99 | not published |
| Registered Charity No. | 1155/99 | not published |
Details published by OFAC
| Address | P.O. Box 14-6028, Beirut, LebanonP.O. Box 13-7692, Beirut, Lebanon |
|---|---|
| Email Address | Wakf_osra@hotmail.comWakf_oara@yahoo.comWrfl77@hotmail.comwafla@terra.net.lb |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)