Statements: SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SIDON, LBN	eng	us_sam_exclusions	`usgsa-s4mr3p8dl`	2024-06-14
`LegalEntity:alias`	SANIBAL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	SINABUL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANABIL FOR AID AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SINABUL	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SANABEL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANABIL GROUP FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SANIBAL	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SANABEL	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SANNIBIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	ASANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SANABIL GROUP FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SANABIL FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SANABIL FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	ASANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SANNIBIL	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	SANNABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	SANIBAL	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	SANABIL GROUP FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	JA'MIA SANBLE LLAGHATHA WA ALTINMIA	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	SANABEL	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	SANABAL	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	SANNABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	AL-SANBAL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	AL-SANBAL	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SINABUL	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	SANABIL FOR AID AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	ASANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	SANABIL AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	AL SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	SANABAL	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANABAL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANABIL FOR AID AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	JA'MIA SANBLE LLAGHATHA WA ALTINMIA	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANABAL	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	SANIBAL	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	SANABIL GROUP FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	SANABIL AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	JA'MIA SANBLE LLAGHATHA WA ALTINMIA	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	AL SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	AL-SANBAL	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	SANNIBIL	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	SINABUL	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	SANABIL FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	SANNABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	SANABEL	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	SANABIL FOR AID AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1tz`	2024-09-10
`LegalEntity:alias`	SANABIL AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10
`LegalEntity:alias`	SANABIL AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	SANNABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SANABIL FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1ty`	2024-09-10
`LegalEntity:alias`	SINABUL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	AL SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANNIBIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANABIL FOR AID AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANABEL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANABAL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	ASANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANIBAL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANABIL AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANNABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANABIL GROUP FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	JAMI'A SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANABIL FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	AL-SANBAL	eng	us_sam_exclusions	`usgsa-s4mr3q4gx`	2024-09-10
`LegalEntity:alias`	SANIBAL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	JA'MIA SANBLE LLAGHATHA WA ALTINMIA	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	JA'MIA SANBLE LLAGHATHA WA ALTINMIA	eng	us_sam_exclusions	`usgsa-s4mr3q4gw`	2024-09-10
`LegalEntity:alias`	SANABIL GROUP FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANABIL AL-AQSA	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANABIL FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANNIBIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	ASANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANABIL FOR AID AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	AL SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANABEL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SINABUL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANNABIL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANABAL	eng	us_sam_exclusions	`usgsa-s4mr3p1v0`	2024-09-10
`LegalEntity:alias`	SANABIL	eng	us_sam_exclusions	`usgsa-s4mr3q4gy`	2024-09-10

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