Waad For Rebuilding The Southern Suburb

Sanctioned

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Last update: 05/06/2026

Company name: Waad For Rebuilding The Southern Suburb

Other names: Waad Project, Wa'ad As Sadiq, Wa'id Company, Wa'ed Organization, Wa'd Project, Al-Waad Al-Sadiq, Waad Company, Waad For Rebuilding The Southern Suburb, Waad Project For Reconstruction, Waad, Waed, Waid Company, Waed Organization, Wad Project, Mashura Waad Laadat Al-Aamar, Waad As Sadiq

Aliases: Waad, Waed

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Waad For Rebuilding The Southern Suburb have any sanctions?

Yes, Waad For Rebuilding The Southern Suburb is sanctioned by:

2. Can I receive AML sanctions alerts on Waad For Rebuilding The Southern Suburb?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Waad For Rebuilding The Southern Suburb:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.