SANCTIONED Country: Lebanon. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Israel Terrorists Organizations and Unauthorized Associations lists
Taiwan Strategic High-Tech Commodities Entity List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
AL WAQFIYA AL USRAH AL FILASTINIA
AL-WAQFIYA ASSOCIATION
AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON
ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES
LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT
THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES
THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS
THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION
WAFRA
WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA
WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES
WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.