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SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT

Sanctioned entity

SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT · Sanabil Association for Relief and Development				[sources]
Other name	AL SANABIL · AL-SANBAL · ASANABIL · Al Sanabil · Al-Sanbal · 21 more...				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`DVZ1GJJUH2E5`				[sources]
Status	not available				[sources]
Address	SIDON, LBN · Sidon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Sidon, Lebanon	-
Sidon	Lebanon

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-7919 · usgsa-s4mr3p8dl · au-dfat-463-sanabil-association-for-relief-and-development

For experts: raw data explorer

Factsheet Descriptions Data sources

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