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SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT

Sanctioned entity
TypeOrganization[sources]
NameSANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT · Sanabil Association for Relief and Development[sources]
Other nameAL SANABIL · AL-SANBAL · ASANABIL · Al Sanabil · Al-Sanbal · 21 more...[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration numberDVZ1GJJUH2E5[sources]
Statusnot available[sources]
AddressSIDON, LBN · Sidon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.

Australian Sanctions Consolidated List,

Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: usgsa-s4mr3p8dl · ofac-7919 · au-dfat-463-sanabil-association-for-relief-and-development

For experts: raw data explorer