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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RAHAMA RELIEF FOUNDATION LIMITED · SANABEL L'IL-IGATHA · SANABEL RELIEF AGENCY · SANABEL RELIEF AGENCY LIMITED · SARA · | [sources] | |||
| Other name | AL-RAHAMA RELIEF FOUNDATION LIMITED · Al-Rahama Relief Foundation Limited · SANABEL L'IL-IGATHA · SANABEL L'IL-IGATHA, SARA · SANABEL L'IL-IGATHA, SRA · | [sources] | |||
| Weak alias | SARA · SRA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 1083469 · 3713110 | [sources] | |||
| Unique Entity ID | EAUYNQMMZS55 · GKS6YM4DGJ65 · QGWVCKE1K654 · ULC1G2KBKKA8 · V9JTZKJJVT39 · | [sources] | |||
| Address | 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom · 1011 Stockport Road, M9 2TB Levenshulme · 54 Anson Road, London NW2 6AD, United Kingdom · 54 Anson Road, NW2 6AD London · 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Charity number: 1083469. Registration number: 03713110. Associated with the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.
http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-9603 · oc-companies-gb-03713110 · ch-seco-17735 · usgsa-s4mr3pnv2 · il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd · usgsa-s4mr3pnv1 · usgsa-s4mr3ppsx · usgsa-s4mr3ppsw · usgsa-s4mr3ppsz · usgsa-s4mr3ppsyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom | United Kingdom | |
| 98 Gresham Road, Middlesbrough · 98 Gresham Road, Middlesbrough, United Kingdom | United Kingdom | |
| 1011 Stockport Road, M9 2TB Levenshulme | United Kingdom | |
| 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom | United Kingdom | |
| P.O. Box 50, M19 2SP Manchester | United Kingdom | |
| P.O. Box 50, P.O. Box 50, Manchester M19 25P, United Kingdom | United Kingdom | |
| 54 Anson Road, London NW2 6AD, United Kingdom · 54 Anson Road, NW2 6AD London | United Kingdom | |
| 63 South Road, B11 1EX Sparkbrook | United Kingdom | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIBYAN ISLAMIC FIGHTING GROUP Terrorism · Sanctioned entity | related-to | - | - | |