WAAD PROJECT Local OFAC SDN index

Organization · LB · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 153936808
Type: Organization
Sanctions program: US-TERR
Country: LB
Aliases tracked: 11

Aliases / AKAs

'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.)
AL-WAAD AL-SADIQ (a.k.a.)
WA'AD AS SADIQ (a.k.a.)
WA'D PROJECT (a.k.a.)
WA'ED ORGANIZATION (a.k.a.)
WA'ID COMPANY (a.k.a.)
WAAD (a.k.a.)
WAAD COMPANY (a.k.a.)
WAAD FOR REBUILDING THE SOUTHERN SUBURB (a.k.a.)
WAAD PROJECT FOR RECONSTRUCTION (a.k.a.)
WAED (a.k.a.)

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