Statements: SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT

Canonical ID: NK-ZTZicXtLe3oPpg8yoij98i · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Sidon, Lebanon		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2024-11-28
`LegalEntity:address`	SIDON, LBN	eng	us_sam_exclusions	`usgsa-s4mr3p8dl`	2024-06-14
`Organization:address`	Sidon	eng	us_ofac_sdn	`ofac-7919`	2023-11-17
`Organization:addressEntity`	`addr-f3d0e53dbc5b9606519ebfa12d4746806e924007`	eng	us_ofac_sdn	`ofac-7919`	2023-11-02
`LegalEntity:addressEntity`	`addr-fbe98dac792e6d2ba4c168cc692631a47c8bd24e`		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2023-04-20
`LegalEntity:alias`	SANABIL FOR AID AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v1`	2024-09-10
`LegalEntity:alias`	SINABUL	eng	us_sam_exclusions	`usgsa-s4mr3p1v1`	2024-09-10
`LegalEntity:alias`	AL SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v1`	2024-09-10
`LegalEntity:alias`	SANABAL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SINABUL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	AL SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANABIL AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANABIL FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v1`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANNABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANIBAL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v1`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ	eng	us_sam_exclusions	`usgsa-s4mr3p1v1`	2024-09-10
`LegalEntity:alias`	SANIBAL	eng	us_sam_exclusions	`usgsa-s4mr3p1v1`	2024-09-10
`LegalEntity:alias`	SANNIBIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	JA'MIA SANBLE LLAGHATHA WA ALTINMIA	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANABIL FOR AID AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANABIL GROUP FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANABEL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANNABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANABIL AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANABIL GROUP FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANABIL GROUP FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	AL-SANBAL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	ASANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	AL-SANBAL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANABIL FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SINABUL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	AL SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	ASANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANNABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v1`	2024-09-10
`LegalEntity:alias`	SANABIL GROUP FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v1`	2024-09-10
`LegalEntity:alias`	JA'MIA SANBLE LLAGHATHA WA ALTINMIA	eng	us_sam_exclusions	`usgsa-s4mr3p1v1`	2024-09-10
`LegalEntity:alias`	SANABIL AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3p1v1`	2024-09-10
`LegalEntity:alias`	AL-SANBAL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANABIL FOR AID AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANNIBIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	AL SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANABEL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANNABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANABIL FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANIBAL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANABIL GROUP FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANABAL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SINABUL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	JA'MIA SANBLE LLAGHATHA WA ALTINMIA	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANABIL AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	ASANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANABAL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	SANABIL FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANIBAL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANNIBIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SINABUL	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	SANABIL AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	AL-SANBAL	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	SANIBAL	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	SANABIL GROUP FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	SANABAL	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	SANABEL	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	SANABIL FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	ASANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	SANNIBIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	JA'MIA SANBLE LLAGHATHA WA ALTINMIA	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	SANABIL FOR AID AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	AL SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	SANABEL	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	SANABAL	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	JA'MIA SANBLE LLAGHATHA WA ALTINMIA	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	SINABUL	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	SANABIL FOR AID AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	SANABIL AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	AL-SANBAL	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	SANNABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	AL SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	SANABIL FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	SANIBAL	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-09-10
`LegalEntity:alias`	SANABEL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10

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