Canonical ID: NK-ZTZicXtLe3oPpg8yoij98i · Entity type: Organization (reference)
| 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 | ||||
Organization:address | Sidon | eng | us_ofac_sdn | ofac-7919 | |||
LegalEntity:address | Sidon Lebanon | tw_shtc | tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe | ||||
LegalEntity:address | SIDON, LBN | eng | us_sam_exclusions | usgsa-s4mr3p8dl | |||
LegalEntity:addressEntity | addr-fbe98dac792e6d2ba4c168cc692631a47c8bd24e | au_dfat_sanctions | au-dfat-463-sanabil-association-for-relief-and-development | ||||
Organization:addressEntity | addr-f3d0e53dbc5b9606519ebfa12d4746806e924007 | eng | us_ofac_sdn | ofac-7919 | |||
Organization:alias | JAMI'A SANABIL | eng | us_ofac_sdn | ofac-7919 | |||
LegalEntity:alias | SANABEL | eng | us_sam_exclusions | usgsa-s4mr3p1v2 | |||
Organization:alias | SANABIL GROUP FOR RELIEF AND DEVELOPMENT | eng | us_ofac_sdn | ofac-7919 | |||
LegalEntity:alias | Sanabil | au_dfat_sanctions | au-dfat-463-sanabil-association-for-relief-and-development | ||||
Organization:alias | ASANABIL | eng | us_ofac_sdn | ofac-7919 | |||
Organization:alias | SANABIL FOR AID AND DEVELOPMENT | eng | us_ofac_sdn | ofac-7919 | |||
Organization:alias | SINABUL | eng | us_ofac_sdn | ofac-7919 | |||
LegalEntity:alias | SANABIL | eng | us_sam_exclusions | usgsa-s4mr3p1v3 | |||
LegalEntity:alias | SANNIBIL | eng | us_sam_exclusions | usgsa-s4mr3p1v8 | |||
Organization:alias | SANABIL FOR RELIEF AND DEVELOPMENT | eng | us_ofac_sdn | ofac-7919 | |||
LegalEntity:alias | Sannabil | au_dfat_sanctions | au-dfat-463-sanabil-association-for-relief-and-development | ||||
LegalEntity:alias | SANABIL GROUP FOR RELIEF AND DEVELOPMENT | tw_shtc | tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe | ||||
LegalEntity:alias | JA'MIA SANBLE LLAGHATHA WA ALTINMIA | tw_shtc | tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe | ||||
LegalEntity:alias | AL-SANBAL | tw_shtc | tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe | ||||
LegalEntity:alias | Sanibal | au_dfat_sanctions | au-dfat-463-sanabil-association-for-relief-and-development | ||||
LegalEntity:alias | SANNABIL | eng | us_sam_exclusions | usgsa-s4mr3p1v7 | |||
LegalEntity:alias | AL SANABIL | tw_shtc | tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe | ||||
LegalEntity:alias | SANABIL FOR RELIEF AND DEVELOPMENT | tw_shtc | tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe | ||||
LegalEntity:alias | SANNABIL | tw_shtc | tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe | ||||
LegalEntity:alias | AL-SANBAL | eng | us_sam_exclusions | usgsa-s4mr3p1ty | |||
LegalEntity:alias | Sanabil for Relief and Development | au_dfat_sanctions | au-dfat-463-sanabil-association-for-relief-and-development | ||||
LegalEntity:alias | SANNIBIL | tw_shtc | tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe | ||||
LegalEntity:alias | SANABIL AL-AQSA | tw_shtc | tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe | ||||
LegalEntity:alias | JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ | tw_shtc | tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe | ||||
LegalEntity:alias | ASANABIL | eng | us_sam_exclusions | usgsa-s4mr3p1tz | |||
LegalEntity:alias | Sanabil Group for Relief and Development | au_dfat_sanctions | au-dfat-463-sanabil-association-for-relief-and-development | ||||
LegalEntity:alias | SANIBAL | eng | us_sam_exclusions | usgsa-s4mr3q4h0 | |||
LegalEntity:alias | JAMI'A SANABIL | tw_shtc | tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe | ||||
LegalEntity:alias | ASANABIL | tw_shtc | tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe | ||||
LegalEntity:alias | SANABIL FOR AID AND DEVELOPMENT | tw_shtc | tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe | ||||
LegalEntity:alias | Sanabil for Aid and Development | au_dfat_sanctions | au-dfat-463-sanabil-association-for-relief-and-development | ||||
Organization:alias | SANNIBIL | eng | us_ofac_sdn | ofac-7919 | |||
Organization:alias | JA'MIA SANBLE LLAGHATHA WA ALTINMIA | eng | us_ofac_sdn | ofac-7919 | |||
Organization:alias | SANNABIL | eng | us_ofac_sdn | ofac-7919 | |||
LegalEntity:alias | Al-Sanbal | au_dfat_sanctions | au-dfat-463-sanabil-association-for-relief-and-development | ||||
LegalEntity:alias | Sannibil | au_dfat_sanctions | au-dfat-463-sanabil-association-for-relief-and-development | ||||
Organization:alias | AL SANABIL | eng | us_ofac_sdn | ofac-7919 | |||
Organization:alias | SANIBAL | eng | us_ofac_sdn | ofac-7919 | |||
LegalEntity:alias | SANABAL | eng | us_sam_exclusions | usgsa-s4mr3p1v1 | |||
Organization:alias | SANABIL AL-AQSA | eng | us_ofac_sdn | ofac-7919 | |||
Organization:alias | SANABIL | eng | us_ofac_sdn | ofac-7919 | |||
Organization:alias | JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ | eng | us_ofac_sdn | ofac-7919 | |||
Organization:alias | SANABEL | eng | us_ofac_sdn | ofac-7919 | |||
LegalEntity:alias | SINABUL | eng | us_sam_exclusions | usgsa-s4mr3q4n9 | |||
Organization:alias | AL-SANBAL | eng | us_ofac_sdn | ofac-7919 | |||
Organization:alias | SANABAL | eng | us_ofac_sdn | ofac-7919 | |||
LegalEntity:alias | Al Sanabil | au_dfat_sanctions | au-dfat-463-sanabil-association-for-relief-and-development | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr3p8dl | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-7919 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1v6 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1v8 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q4h0 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1v7 | |||
LegalEntity:createdAt | 2022-11-06 | au_dfat_sanctions | au-dfat-463-sanabil-association-for-relief-and-development | ||||
LegalEntity:createdAt | 2025-09-13 | au_dfat_sanctions | au-dfat-463-sanabil-association-for-relief-and-development | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q4gw | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1ty | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1tz | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q4gx | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1v0 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q4gy | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1v1 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1v2 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1v3 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1v4 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p8dl | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1v5 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q4gz | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q4n9 | |||
LegalEntity:id | bee37ce034a17522b0d731edc4d56bf2a62733b2 | eng | us_sam_exclusions | usgsa-s4mr3p1v0 | |||
LegalEntity:id | 4f37c001c7d6089bcd1a8d98a8fbce64b4fb77a6 | eng | us_sam_exclusions | usgsa-s4mr3p1v4 | |||
LegalEntity:id | 189dd5d7077e4f2c9147c746212ee4d847a8cd62 | eng | us_sam_exclusions | usgsa-s4mr3p1v8 | |||
Organization:id | a24722bb1d20ce002e637a59b6021735869e1016 | eng | us_ofac_sdn | ofac-7919 | |||
Organization:id | e85cb1e51a9a99f93175678914033abccade4f29 | us_trade_csl | ofac-7919 | ||||
LegalEntity:id | 36737f9fb85136a91742d821ccdeb38c7de43def | eng | us_sam_exclusions | usgsa-s4mr3q4gx | |||
LegalEntity:id | c699cc254d271880f8a7e1473a00d508e143b91f | eng | us_sam_exclusions | usgsa-s4mr3p1tz | |||
LegalEntity:id | 4d66683aa546b9d35dc5d5097137ab9a23eaf398 | eng | us_sam_exclusions | usgsa-s4mr3p1ty | |||
LegalEntity:id | 37bd782ea2a8149502231b3d262cd306b9160873 | eng | us_sam_exclusions | usgsa-s4mr3q4gw | |||
LegalEntity:id | c9cf1ace7ffcab8b4634fd7935cc237df3526abc | eng | us_sam_exclusions | usgsa-s4mr3p8dl | |||
LegalEntity:id | 04be2e8580ea1bb6b3476c6d3ac9dd5f51904a90 | eng | us_sam_exclusions | usgsa-s4mr3p1v6 | |||
LegalEntity:id | e7499e83e2535d1696d20473a37b22b713dd8f30 | au_dfat_sanctions | au-dfat-463-sanabil-association-for-relief-and-development | ||||
LegalEntity:id | 98fc480e0dd81bf0a33dbf6a96b7979b7aeff697 | eng | us_sam_exclusions | usgsa-s4mr3q4n9 | |||
LegalEntity:id | d5cd618bb09f5b5a9ed2a021331ebcc38cc3d21b | tw_shtc | tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe | ||||
LegalEntity:id | c373c77b75b09795330206e0bb7d24f7862588ee | eng | us_sam_exclusions | usgsa-s4mr3q4h0 | |||
LegalEntity:id | e6594278115f773e820f85c77b48d9f54e043de3 | eng | us_sam_exclusions | usgsa-s4mr3p1v5 | |||
LegalEntity:id | bf4e128e79fa3c541f71a0665650f22ac37779be | eng | us_sam_exclusions | usgsa-s4mr3p1v7 | |||
LegalEntity:id | 9b19229d70fcbc1827ed80f0cca05c47ca7ed2b8 | eng | us_sam_exclusions | usgsa-s4mr3p1v3 | |||
LegalEntity:id | 3de2572b7c3cce11e13c3c63272b39203d9a9cd4 | eng | us_sam_exclusions | usgsa-s4mr3q4gz | |||
LegalEntity:id | 1d2a0be0677b78925dc96eb47f2c85c038230cd7 | eng | us_sam_exclusions | usgsa-s4mr3p1v2 | |||
LegalEntity:id | c22acee23856bc98db2bd86134c7d2f3e68059ed | eng | us_sam_exclusions | usgsa-s4mr3p1v1 | |||
LegalEntity:id | ea78533a59330d69c2dc99a62fdb339d98582d51 | eng | us_sam_exclusions | usgsa-s4mr3q4gy | |||
LegalEntity:name | Sanabil Association for Relief and Development | au_dfat_sanctions | au-dfat-463-sanabil-association-for-relief-and-development | ||||
LegalEntity:name | AL SANABIL | eng | us_sam_exclusions | usgsa-s4mr3q4gw | |||