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SANABEL RELIEF AGENCY LIMITED

Terrorism · Sanctioned entity
TypeCompany[sources]
NameSANABEL RELIEF AGENCY LIMITED · Sanabel Relief Agency Limited · סוכנות הסעד סנבל בע''מ[sources]
Other nameAL-RAHAMA RELIEF FOUNDATION LIMITED · Al-Rahama Relief Foundation Limited · SANABEL L'IL-IGATHA · SANABEL L'IL-IGATHA, SRA, SARA · SANABEL L’IL-IGATHA · 10 more...[sources]
Weak aliasSARA · SRA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number1083469 · 3713110 · W8DXN945DUD3[sources]
Address1011 Stockport Road, M9 2TB Levenshulme · 54 Anson Road, NW2 6AD London · 63 South Road, B11 1EX Sparkbrook · 98 GRESHAM ROAD, MIDDLESBROUGH, GBR · 98 Gresham Road, Middlesbrough · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Swiss SECO Sanctions/Embargoes,

http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ch-seco-17735 · ofac-9603 · il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd · usgsa-s4mr3pnv1 · oc-companies-gb-03713110

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting