Lists of sanctions
52.15.207.126
08.05.2025 20:09:18

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. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.