Statements: SANABIL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Sanabil Association for Relief and Development		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2022-04-27
`Organization:name`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:name`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT		us_trade_csl	`ofac-7919`	2024-05-07
`LegalEntity:name`	AL SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-06-14
`LegalEntity:name`	AL-SANBAL	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-06-14
`LegalEntity:name`	ASANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-06-14
`LegalEntity:name`	JA'MIA SANBLE LLAGHATHA WA ALTINMIA	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-06-14
`LegalEntity:name`	JAMI'A SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-06-14
`LegalEntity:name`	JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-06-14
`LegalEntity:name`	SANABAL	eng	us_sam_exclusions	`usgsa-s4mr3p1v1`	2024-06-14
`LegalEntity:name`	SANABEL	eng	us_sam_exclusions	`usgsa-s4mr3p1v2`	2024-06-14
`LegalEntity:name`	SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v3`	2024-06-14
`LegalEntity:name`	SANABIL AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3p1v4`	2024-06-14
`LegalEntity:name`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p8dl`	2024-06-14
`LegalEntity:name`	SANABIL FOR AID AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v5`	2024-06-14
`LegalEntity:name`	SANABIL FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gz`	2024-06-14
`LegalEntity:name`	SANABIL GROUP FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v6`	2024-06-14
`LegalEntity:name`	SANIBAL	eng	us_sam_exclusions	`usgsa-s4mr3q4h0`	2024-06-14
`LegalEntity:name`	SANNABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v7`	2024-06-14
`LegalEntity:name`	SANNIBIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v8`	2024-06-14
`LegalEntity:name`	SINABUL	eng	us_sam_exclusions	`usgsa-s4mr3q4n9`	2024-06-14
`LegalEntity:name`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT		tw_shtc	`tw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe`	2025-08-09

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