Search OpenSanctions

Advanced

WAAD PROJECT

Sanctioned entity
TypeOrganization[sources]
NameAL-WAAD AL-SADIQ · MASHURA WAAD LAADAT AL-AAMAR · WA'AD AS SADIQ · WA'D PROJECT · WA'ED ORGANIZATION · 7 more...[sources]
Other name'MASHURA WAAD LAADAT AL-AAMAR · AL-WAAD AL-SADIQ · MASHURA WAAD LAADAT AL-AAMAR · WA'AD AS SADIQ · WA'D PROJECT · 12 more...[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Unique Entity IDCUW4R7NVMAK9 · EP3WFCRBKYL4 · GD2LWK1MXYE5 · L7NJF1K28YZ1 · L9QXGJLTFHN5 · 7 more...[sources]
Statusnot available[sources]
AddressBeirut · HARAT HURAYK, LBN · Harat Hurayk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916;

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,728

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,596

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mr3q3jp · ofac-11346 · usgsa-s4mr3q3js · usgsa-s4mr3q3jw · usgsa-s4mr3q3jm · usgsa-s4mr3q3jv · usgsa-s4mr3q3jr · usgsa-s4mr3q3jn · usgsa-s4mr3q3yv · usgsa-s4mr3q3yt · usgsa-s4mr3q3jq · usgsa-s4mr3q3jt · usgsa-s4mr3q3ys

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting