SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (18)
| Last name/Name | SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT |
|---|---|
| Full name/Name | SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT |
| Type | Name |
| Last name/Name | SANIBAL |
|---|---|
| Full name/Name | SANIBAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SANBAL |
|---|---|
| Full name/Name | AL-SANBAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASANABIL |
|---|---|
| Full name/Name | ASANABIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JA'MIA SANBLE LLAGHATHA WA ALTINMIA |
|---|---|
| Full name/Name | JA'MIA SANBLE LLAGHATHA WA ALTINMIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMI'A SANABIL |
|---|---|
| Full name/Name | JAMI'A SANABIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ |
|---|---|
| Full name/Name | JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANABAL |
|---|---|
| Full name/Name | SANABAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANABEL |
|---|---|
| Full name/Name | SANABEL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANABIL |
|---|---|
| Full name/Name | SANABIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANABIL FOR AID AND DEVELOPMENT |
|---|---|
| Full name/Name | SANABIL FOR AID AND DEVELOPMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANABIL FOR RELIEF AND DEVELOPMENT |
|---|---|
| Full name/Name | SANABIL FOR RELIEF AND DEVELOPMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANABIL GROUP FOR RELIEF AND DEVELOPMENT |
|---|---|
| Full name/Name | SANABIL GROUP FOR RELIEF AND DEVELOPMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANNABIL |
|---|---|
| Full name/Name | SANNABIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANNIBIL |
|---|---|
| Full name/Name | SANNIBIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINABUL |
|---|---|
| Full name/Name | SINABUL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL SANABIL |
|---|---|
| Full name/Name | AL SANABIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANABIL AL-AQSA |
|---|---|
| Full name/Name | SANABIL AL-AQSA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Sidon |
|---|---|
| Country | Lebanon |
| Full address | Sidon, Lebanon |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.