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Sanabel Relief Agency Limited

Terrorism · Sanctioned entity
Sanabel Relief Agency Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSANABEL RELIEF AGENCY LIMITED · Sanabel Relief Agency Limited · סוכנות הסעד סנבל בע''מ[sources]
Other nameAL-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 · 7 more...[sources]
Weak aliasSARA · SRA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
Registration number1083469 · 3713110[sources]
OpenCorporates URLopencorporates.com[sources]
Address1011 Stockport Road, M9 2TB Levenshulme · 54 Anson Road, NW2 6AD London · 63 South Road, B11 1EX Sparkbrook · 98 Gresham Road, Middlesbrough · P.O. Box 50, M19 2SP Manchester[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

— Swiss SECO Sanctions/Embargoes,

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

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

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)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd · ofac-9603 · ch-seco-17735 · oc-companies-gb-03713110

For experts: raw data explorer

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