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SANABIL

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL SANABIL · AL-SANBAL · ASANABIL · JA'MIA SANBLE LLAGHATHA WA ALTINMIA · JAMI'A SANABIL · 13 more...[sources]
Other nameASANABIL · Al Sanabil · Al-Sanbal · JA'MIA SANBLE LLAGHATHA WA ALTINMIA · JAMI'A SANABIL · 12 more...[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Unique Entity IDC837CKLR4DG3 · CFWEBKT9LY93 · D1AMWQ2KAW36 · DUMNRF2YZYL9 · ESKDYVCAVRV9 · 13 more...[sources]
Statusnot available[sources]
AddressSIDON, LBN · Sidon · Sidon Lebanon · Sidon, Lebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.

— Australian Sanctions Consolidated List,

(also ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)

— US SAM Procurement Exclusions,

(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,238

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 · ITA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Source data IDs: usgsa-s4mr3q4gy · usgsa-s4mr3q4n9 · usgsa-s4mr3q4h0 · usgsa-s4mr3p1v6 · usgsa-s4mr3q4gz · tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe · usgsa-s4mr3p1v5 · usgsa-s4mr3p1v3 · usgsa-s4mr3p1v4 · usgsa-s4mr3p1v0 · usgsa-s4mr3p1ty · usgsa-s4mr3p8dl · usgsa-s4mr3p1tz · usgsa-s4mr3p1v8 · usgsa-s4mr3q4gx · au-dfat-463-sanabil-association-for-relief-and-development · usgsa-s4mr3p1v1 · tw-shtc-06638212e40de5d95597f79c013bfa1708449209 · usgsa-s4mr3p1v7 · usgsa-s4mr3q4gw · usgsa-s4mr3p1v2 · ofac-7919

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting