Al-Waqfiyyah For The Families Of The Martyrs And Detainees In Lebanon

Sanctioned

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Last update: 11/06/2026

Company name: Al-Waqfiyyah For The Families Of The Martyrs And Detainees In Lebanon

Other names: Waqfiya Ri'aya Al-Usra Al-Filistinya Wa Al-Lubnanya, Lebanese And Palestinian Families Entitlement, 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, Waqfiya Riaya Al-Usra Al-Filistinya Wa Al-Lubnanya, Wafra, Waqfiya Riaya Al-Isra Al-Libnaniya Wa Al-Falastiniya

Aliases: Wafra

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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 Al-Waqfiyyah For The Families Of The Martyrs And Detainees In Lebanon have any sanctions?

Yes, Al-Waqfiyyah For The Families Of The Martyrs And Detainees In Lebanon is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Waqfiyyah For The Families Of The Martyrs And Detainees In Lebanon?

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 Al-Waqfiyyah For The Families Of The Martyrs And Detainees In Lebanon:

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.