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SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT

Sanctioned entity

SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT · Sanabil Association for Relief and Development				[sources]
Other name	AL SANABIL · AL-SANBAL · ASANABIL · Al Sanabil · Al-Sanbal · 21 more...				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Status	not available				[sources]
Address	Sidon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-11-06				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Sidon, Lebanon	-
Sidon	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-11-06	-

Data sources

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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)

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

Source data IDs: ofac-7919 · au-dfat-463-sanabil-association-for-relief-and-development

For experts: raw data explorer

Factsheet Descriptions Data sources

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