Statements: SANABEL RELIEF AGENCY LIMITED

Canonical ID: NK-4Z8QQfetY8tH3Z6ZdffwMt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasSanabel L’il-Igathach_seco_sanctionsch-seco-17735
LegalEntity:aliasSRAch_seco_sanctionsch-seco-17735
LegalEntity:aliasSarach_seco_sanctionsch-seco-17735
LegalEntity:aliasSanabel Relief Agencych_seco_sanctionsch-seco-17735
LegalEntity:aliasAl-Rahama Relief Foundation Limitedch_seco_sanctionsch-seco-17735
Organization:aliasAL-RAHAMA RELIEF FOUNDATION LIMITEDengus_ofac_sdnofac-9603
Organization:aliasSANABEL L'IL-IGATHAengus_ofac_sdnofac-9603
Organization:aliasSANABEL RELIEF AGENCYengus_ofac_sdnofac-9603
Organization:aliasSANABEL RELIEF AGENCYil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:aliasوكالة سنابل الغوثية المحدودةil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:aliasوكالة الغوث سنابلil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:aliasSARAil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:aliasAL-RAHAMA RELIEF FOUNDATION LIMITEDil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:aliasוכאלה אלע'ות' סנאבלil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:aliasSANABEL L’IL-IGATHAil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:aliasSRAil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
Organization:aliasוכאלה סנאבל אלע'ות'יה אלמחדודהil_mod_terroristsil-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd
LegalEntity:aliasSANABEL RELIEF AGENCYengus_sam_exclusionsusgsa-s4mr3pnv1
LegalEntity:aliasAL-RAHAMA RELIEF FOUNDATION LIMITEDengus_sam_exclusionsusgsa-s4mr3pnv1
LegalEntity:aliasSANABEL L'IL-IGATHA, SRA, SARAengus_sam_exclusionsusgsa-s4mr3pnv1
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