Statements: SANABIL 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
`Organization:address`	Sidon	eng	us_ofac_sdn	`ofac-7919`	2023-11-17
`LegalEntity:address`	Sidon, Lebanon		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2024-11-28
`LegalEntity:address`	SIDON	eng	us_sam_exclusions	`usgsa-s4mr3p8dl`	2025-12-29
`LegalEntity:address`	Sidon Lebanon		tw_shtc	`tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe`	2025-08-09
`LegalEntity:addressEntity`	`addr-fbe98dac792e6d2ba4c168cc692631a47c8bd24e`		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2023-04-20
`Organization:addressEntity`	`addr-f3d0e53dbc5b9606519ebfa12d4746806e924007`		us_ofac_sdn	`ofac-7919`	2023-11-02
`LegalEntity:alias`	Al Sanabil		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2022-04-27
`LegalEntity:alias`	JA'MIA SANBLE LLAGHATHA WA ALTINMIA		tw_shtc	`tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe`	2025-08-09
`LegalEntity:alias`	SANABEL	eng	us_sam_exclusions	`usgsa-s4mr3p1v2`	2025-11-19
`LegalEntity:alias`	Sanabil		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2023-11-05
`LegalEntity:alias`	SANABAL	eng	us_sam_exclusions	`usgsa-s4mr3p1v1`	2025-11-19
`LegalEntity:alias`	Sanabil for Aid and Development		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2023-11-05
`LegalEntity:alias`	Sannibil		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2023-11-05
`LegalEntity:alias`	SANNIBIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2025-11-19
`LegalEntity:alias`	SANABIL FOR RELIEF AND DEVELOPMENT		tw_shtc	`tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe`	2025-08-09
`LegalEntity:alias`	JAMI'A SANABIL		tw_shtc	`tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe`	2025-08-09
`LegalEntity:alias`	JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ		tw_shtc	`tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe`	2025-08-09
`LegalEntity:alias`	SANABIL AL-AQSA		tw_shtc	`tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe`	2025-08-09
`LegalEntity:alias`	SANABIL GROUP FOR RELIEF AND DEVELOPMENT		tw_shtc	`tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe`	2025-08-09
`LegalEntity:alias`	SANABIL FOR AID AND DEVELOPMENT		tw_shtc	`tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe`	2025-08-09
`LegalEntity:alias`	SANNABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2025-11-19
`LegalEntity:alias`	SINABUL	eng	us_sam_exclusions	`usgsa-s4mr3q4n9`	2025-11-19
`Organization:alias`	JA'MIA SANBLE LLAGHATHA WA ALTINMIA	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	SANIBAL	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	SANABEL	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	SANABIL	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	SANABIL FOR AID AND DEVELOPMENT	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	SANABIL AL-AQSA	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	AL SANABIL	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	SANABIL FOR RELIEF AND DEVELOPMENT	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	JAMI'A SANABIL	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	SANABIL GROUP FOR RELIEF AND DEVELOPMENT	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	SANNIBIL	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	SANABAL	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	ASANABIL	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	SINABUL	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	AL-SANBAL	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:alias`	SANNABIL	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`LegalEntity:alias`	SANIBAL	eng	us_sam_exclusions	`usgsa-s4mr3q4h0`	2025-11-19
`LegalEntity:alias`	Sanabil for Relief and Development		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2023-11-05
`LegalEntity:alias`	Sanabil Group for Relief and Development		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2023-11-05
`LegalEntity:alias`	AL-SANBAL	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2025-11-19
`LegalEntity:alias`	Sannabil		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2023-11-05
`LegalEntity:alias`	ASANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2025-11-19
`LegalEntity:alias`	Sanibal		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2023-11-05
`LegalEntity:alias`	SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v3`	2025-11-19
`LegalEntity:alias`	Al-Sanbal		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2023-11-05
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3q4h0`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1v7`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3q4gy`	2025-12-29
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe`	2025-08-09
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1v6`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3q4gx`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3q4n9`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3q4gz`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1v4`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3q4gw`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1v2`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1tz`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1v5`	2025-12-29
`Organization:country`	lb		us_ofac_sdn	`ofac-7919`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1v0`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1v3`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1ty`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1v1`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p1v8`	2025-12-29
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mr3p8dl`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1v3`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1v1`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3q4n9`	2024-06-14
`LegalEntity:createdAt`	2025-09-13		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2025-09-26
`LegalEntity:createdAt`	2022-11-06		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2025-10-01
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3q4h0`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p8dl`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1v6`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3q4gz`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1v4`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1v5`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1v2`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-06-14
`LegalEntity:id`	3c769c0d654aa69c064a4110bee72490cb3fa4c0		us_sam_exclusions	`usgsa-s4mr3q4n9`	2026-01-06
`Organization:id`	e85cb1e51a9a99f93175678914033abccade4f29		us_trade_csl	`ofac-7919`	2026-01-06
`LegalEntity:id`	e7499e83e2535d1696d20473a37b22b713dd8f30		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2025-10-17
`LegalEntity:id`	fe5d39dcda17e42875e4228046ebbbe800579252		tw_shtc	`tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe`	2026-01-22
`Organization:id`	c66123f4d6a7ac0f8a1688e7329f72deb2f050dc		us_ofac_sdn	`ofac-7919`	2026-01-06
`LegalEntity:id`	130b085509f9a5cd50519a920b632b65632ad92c		us_sam_exclusions	`usgsa-s4mr3q4gw`	2026-01-06
`LegalEntity:id`	0d066d15be1a1de4a44d0a244fb02ee9ad6b24fd		us_sam_exclusions	`usgsa-s4mr3p1ty`	2026-01-06
`LegalEntity:id`	fa3b896d79ba43abdc15571efaab3ee014f30ac0		us_sam_exclusions	`usgsa-s4mr3p1tz`	2026-01-06
`LegalEntity:id`	28b127e95af16dc169fafdad41e62ce9c74ecffa		us_sam_exclusions	`usgsa-s4mr3q4gx`	2026-01-06
`LegalEntity:id`	1f4bb32c2f91ddd7b429c486bc2bb18e999823b8		us_sam_exclusions	`usgsa-s4mr3p1v0`	2026-01-06
`LegalEntity:id`	d9519ec4eccfb79b0b3db97a06e4711cb5fe122b		us_sam_exclusions	`usgsa-s4mr3q4gy`	2026-01-06
`LegalEntity:id`	a3aeb0b604f477ed0a7973ac22b3bf979e5891a2		us_sam_exclusions	`usgsa-s4mr3p1v1`	2026-01-06

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