On a sanctions listentity
WAAD PROJECT
WAAD PROJECT is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (11)
- WA'ID COMPANY (aka)
- WA'ED ORGANIZATION (aka)
- WAAD (aka)
- WAED (aka)
- WA'D PROJECT (aka)
- AL-WAAD AL-SADIQ (aka)
- WAAD COMPANY (aka)
- WAAD FOR REBUILDING THE SOUTHERN SUBURB (aka)
- 'MASHURA WAAD LAADAT AL-AAMAR (aka)
- WAAD PROJECT FOR RECONSTRUCTION (aka)
- WA'AD AS SADIQ (aka)
Addresses
- Harat Hurayk, Lebanon
- Beirut, Lebanon
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916.