Statements: SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Sanabil Association for Relief and Development		au_dfat_sanctions	`au-dfat-463-sanabil-association-for-relief-and-development`	2022-04-27
`LegalEntity:name`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mr3p8dl`	2024-06-14
`Organization:name`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	eng	us_ofac_sdn	`ofac-7919`	2023-04-20
`Organization:name`	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT		us_trade_csl	`ofac-7919`	2024-05-07