SANABEL RELIEF AGENCY LIMITED

Restricted

SANABEL RELIEF AGENCY LIMITED is subject to Restricted. See the individual lists below.

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Aliases

وكالة سنابل الغوثية المحدودة; وكالة الغوث سنابل
Sanabel L’il-Igatha
וכאלה אלע'ות' סנאבל
Sanabel Relief Agency
SANABEL L'IL-IGATHA
SANABEL RELIEF AGENCY
SRA
And such are Al-Ghuth Sanabel
And such are the ones who are the most powerful in Al-Ghouta.
Sanbel Relief Agency Ltd.
Al-Rahama Relief Foundation Limited
Sara
SARA
Sanabel Relief Agency Limited; Sanabel Relief Agency
AL-RAHAMA RELIEF FOUNDATION LIMITED
סוכנות הסעד סנבל בע'מ
וכאלה סנאבל אלע'ות'יה אלמחדודה
SANABEL RELIEF AGENCY; SANABEL L’ILIGATHA; SRA; SARA; ALRAHAMA RELIEF FOUNDATION LIMITED

Country

United Kingdom

Addresses

Address 1 : 1011 Stockport Road Levenshulme Manchester M9 2TB United Kingdom

Address 2 : P.O. Box 50 Manchester United Kingdom M19 2SP

Address 3 : 98 Gresham Road Middlesbrough United Kingdom

Address 4 : P.O. Box 50 Manchester M19 2SP United Kingdom

Address 5 : 54 Anson Road London United Kingdom NW2 6AD

Address 6 : 1011 Stockport Road Levenshulme Manchester United Kingdom M9 2TB

Address 7 : 63 South Road Sparkbrook Birmingham B11 1EX United Kingdom

Address 8 : 54 Anson Road London NW2 6AD United Kingdom

Address 9 : 63 South Rd, Sparkbrook , United Kingdom , B 111 EX

Address 10 : 63 South Road Sparkbrook Birmingham United Kingdom B11 1EX

Address 11 : 98 Gresham Road Middlesbrough United Kingdom

ID Details

ID NUMBER : 1083469

ID TYPE : Registered Charity No.

ID NUMBER : 3713110

ID TYPE : Registration ID

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SANABEL RELIEF AGENCY LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Dec 18, 2013	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 15, 2013	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 15, 2013	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active