SANABEL RELIEF AGENCY LIMITED JSON

Charity number: 1083469. Registration number: 03713110. Associated with the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.

http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).

Address
Full addressCountry
98 Gresham Road, MiddlesbroughUnited Kingdom
Full address98 Gresham Road, Middlesbrough[raw]
CityMiddlesbrough[raw]
Street address98 Gresham Road[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List
1011 Stockport Rd, Levenshulme, Manchester M9 2TB · 1011 Stockport Road, Levenshulme M9 2TB, ManchesterUnited Kingdom
Full address1011 Stockport Rd, Levenshulme, Manchester M9 2TB · 1011 Stockport Road, Levenshulme M9 2TB, Manchester[raw]
CityLevenshulme · Manchester[raw]
Street address1011 Stockport Rd, Levenshulme · 1011 Stockport Road[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Postal codeM9 2TB[raw]
RegionManchester[raw]
StateManchester[raw]
Data sources US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List
54 Anson Road, London NW2 6ADUnited Kingdom
Full address54 Anson Road, London NW2 6AD[raw]
CityLondon[raw]
Street address54 Anson Road[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Postal codeNW2 6AD[raw]
Data sources US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List
P.O. Box 50, Manchester M19 25P · P.O. Box 50, Manchester M19 2SPUnited Kingdom
Full addressP.O. Box 50, Manchester M19 25P · P.O. Box 50, Manchester M19 2SP[raw]
CityManchester[raw]
Street addressP.O. Box 50[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
PO BoxP.O. Box 50[raw]
Postal codeM19 25P · M19 2SP[raw]
Data sources US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List
63 South Rd, Sparkbrook, Birmingham B 111 EX · 63 South Road, Sparkbrook B11 1EX, BirminghamUnited Kingdom
Full address63 South Rd, Sparkbrook, Birmingham B 111 EX · 63 South Road, Sparkbrook B11 1EX, Birmingham[raw]
CityBirmingham · Sparkbrook[raw]
Street address63 South Rd, Sparkbrook · 63 South Road[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Postal codeB 111 EX · B11 1EX[raw]
RegionBirmingham[raw]
StateBirmingham[raw]
Data sources US Trade Consolidated Screening List (CSL) · Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005--
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programהכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005[raw]
Start datenot available[raw]
End datenot available[raw]
CountryIsrael[raw]
Publishing sourceילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223[raw]
Record ID229 · QE.S.124.06.[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,603

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

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-9603 · trade-csl-9603 · ch-seco-17735 · il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd

[raw]Type
Organization

[raw]Name
SANABEL RELIEF AGENCY LIMITED

[raw]Country
United Kingdom

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
AL-RAHAMA RELIEF FOUNDATION LIMITED · Al-Rahama Relief Foundation Limited · SANABEL L'IL-IGATHA · SANABEL RELIEF AGENCY · SANABEL RELIEF AGENCY; SANABEL L’IL-IGATHA; SRA; SARA; AL-RAHAMA RELIEF FOUNDATION LIMITED · 10 more...

[raw]Registration number
1083469 · 3713110

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity