SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
Restricted
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 17 different aliases by which SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT is known as:
- SANABIL FOR RELIEF AND DEVELOPMENT
- SANABIL
- SANABEL
- JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
- SANABIL FOR AID AND DEVELOPMENT
- SINABUL
- JA'MIA SANBLE LLAGHATHA WA ALTINMIA
- SANIBAL
- SANABAL
- SANABIL AL-AQSA
- SANABIL GROUP FOR RELIEF AND DEVELOPMENT
- SANNIBIL
- JAMI'A SANABIL
- AL SANABIL
- SANNABIL
- AL-SANBAL
- ASANABIL
Country
Lebanon
Our sanctions database shows 4 different Addresses for SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT:
Address 1 : Sidon Lebanon
Address 2 : Sidon Lebanon
Address 3 : Sidon Lebano
Address 4 : Sidon, Lebanon
View Notes
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SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Australian Department of Foreign Affairs and Trade | Jun 11, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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