Statements: SANABIL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTengus_ofac_sdnofac-7919
LegalEntity:nameAL-SANBALengus_sam_exclusionsusgsa-s4mr3p1ty
LegalEntity:nameSANABIL FOR RELIEF AND DEVELOPMENTengus_sam_exclusionsusgsa-s4mr3q4gz
LegalEntity:nameAL SANABILengus_sam_exclusionsusgsa-s4mr3q4gw
LegalEntity:nameSANABIL AL-AQSAengus_sam_exclusionsusgsa-s4mr3p1v4
LegalEntity:nameSanabil Association for Relief and Developmentau_dfat_sanctionsau-dfat-463-sanabil-association-for-relief-and-development
LegalEntity:nameSANIBALengus_sam_exclusionsusgsa-s4mr3q4h0
LegalEntity:nameSANABALengus_sam_exclusionsusgsa-s4mr3p1v1
LegalEntity:nameSANABIL GROUP FOR RELIEF AND DEVELOPMENTengus_sam_exclusionsusgsa-s4mr3p1v6
LegalEntity:nameASANABILengus_sam_exclusionsusgsa-s4mr3p1tz
LegalEntity:nameSANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTengus_sam_exclusionsusgsa-s4mr3p8dl
LegalEntity:nameJA'MIA SANBLE LLAGHATHA WA ALTINMIAengus_sam_exclusionsusgsa-s4mr3q4gx
LegalEntity:nameSANABELengus_sam_exclusionsusgsa-s4mr3p1v2
LegalEntity:nameSANABILengus_sam_exclusionsusgsa-s4mr3p1v3
LegalEntity:nameJAMI'A SANABILengus_sam_exclusionsusgsa-s4mr3p1v0
LegalEntity:notes(also AL-SANBAL, ASANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3p1v0
LegalEntity:notes(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3q4gw
LegalEntity:notes(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3p1v7
LegalEntity:notes(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3p1v8
LegalEntity:notes(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3p1v3
LegalEntity:notes(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3q4gx
LegalEntity:notes(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3p8dl
LegalEntity:notes(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL)engus_sam_exclusionsusgsa-s4mr3q4n9
LegalEntity:notes(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3p1v1
LegalEntity:notes(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3q4gy
LegalEntity:notes(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3p1v2
LegalEntity:notes(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3p1v5
LegalEntity:notesThe Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.au_dfat_sanctionsau-dfat-463-sanabil-association-for-relief-and-development
LegalEntity:notes(also ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3p1ty
LegalEntity:notes(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3q4gz
LegalEntity:notes(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3p1v6
LegalEntity:notes(also AL-SANBAL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3p1tz
LegalEntity:notes(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SANIBAL, SINABUL)engus_sam_exclusionsusgsa-s4mr3p1v4
LegalEntity:notes(also AL-SANBAL, ASANABIL, JAMI'A SANABIL, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANNABIL, SANNIBIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABIL FOR RELIEF AND DEVELOPMENT, SINABUL)engus_sam_exclusionsusgsa-s4mr3q4h0
Organization:programIdUS-TERRengus_ofac_sdnofac-7919
LegalEntity:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-463-sanabil-association-for-relief-and-development
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7919engus_ofac_sdnofac-7919
Organization:topicssanctionus_trade_cslofac-7919
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1v3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1v4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8dl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4gy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4gw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1v5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4gz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1v6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1v0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4h0
Organization:topicssanctionengus_ofac_sdnofac-7919
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1v7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1v8
LegalEntity:topicsexport.controltw_shtctw-shtc-a67f1d70574191f3c4dd2999079081d8a038ddbe
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4n9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q4gx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1tz
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-463-sanabil-association-for-relief-and-development
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1v1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1ty
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1v2
LegalEntity:uniqueEntityIdD1AMWQ2KAW36engus_sam_exclusionsusgsa-s4mr3p1tz
LegalEntity:uniqueEntityIdLL1QUKF2X3L7engus_sam_exclusionsusgsa-s4mr3p1v6
LegalEntity:uniqueEntityIdWKAGBHSBZ793engus_sam_exclusionsusgsa-s4mr3p1v4
LegalEntity:uniqueEntityIdF3ZQL81CLYK3engus_sam_exclusionsusgsa-s4mr3q4gz
LegalEntity:uniqueEntityIdC837CKLR4DG3engus_sam_exclusionsusgsa-s4mr3p1ty
LegalEntity:uniqueEntityIdTDDSH5N22EG5engus_sam_exclusionsusgsa-s4mr3p1v3
LegalEntity:uniqueEntityIdQ5J5L98X1XD8engus_sam_exclusionsusgsa-s4mr3p1v0
LegalEntity:uniqueEntityIdLFPZQVLJ6LW3engus_sam_exclusionsusgsa-s4mr3p1v5
LegalEntity:uniqueEntityIdCFWEBKT9LY93engus_sam_exclusionsusgsa-s4mr3q4gw
LegalEntity:uniqueEntityIdXK8MGVFYAF81engus_sam_exclusionsusgsa-s4mr3p8dl
LegalEntity:uniqueEntityIdM9WPKZR5TAV7engus_sam_exclusionsusgsa-s4mr3p1v1
LegalEntity:uniqueEntityIdMW9JVNCKFV15engus_sam_exclusionsusgsa-s4mr3q4gy
LegalEntity:uniqueEntityIdFPGFSBDKGK21engus_sam_exclusionsusgsa-s4mr3q4n9
LegalEntity:uniqueEntityIdESKDYVCAVRV9engus_sam_exclusionsusgsa-s4mr3p1v8
LegalEntity:uniqueEntityIdH4S5TH5FNQL8engus_sam_exclusionsusgsa-s4mr3q4gx
LegalEntity:uniqueEntityIdJRGLQPQJCAR3engus_sam_exclusionsusgsa-s4mr3p1v7
LegalEntity:uniqueEntityIdDUMNRF2YZYL9engus_sam_exclusionsusgsa-s4mr3p1v2
LegalEntity:uniqueEntityIdRAWGGS9JCHW6engus_sam_exclusionsusgsa-s4mr3q4h0
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting