Statements: SANABEL RELIEF AGENCY LIMITED

Canonical ID: NK-4Z8QQfetY8tH3Z6ZdffwMt · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AL-RAHAMA RELIEF FOUNDATION LIMITED	eng	us_ofac_sdn	`ofac-9603`	2023-04-20
`Organization:alias`	SANABEL L'IL-IGATHA	eng	us_ofac_sdn	`ofac-9603`	2023-04-20
`Organization:alias`	SANABEL RELIEF AGENCY	eng	us_ofac_sdn	`ofac-9603`	2023-04-20
`LegalEntity:alias`	Sara		ch_seco_sanctions	`ch-seco-17735`	2023-04-20
`LegalEntity:alias`	Al-Rahama Relief Foundation Limited		ch_seco_sanctions	`ch-seco-17735`	2023-04-20
`LegalEntity:alias`	Sanabel Relief Agency		ch_seco_sanctions	`ch-seco-17735`	2023-04-20
`LegalEntity:alias`	Sanabel L’il-Igatha		ch_seco_sanctions	`ch-seco-17735`	2023-04-20
`LegalEntity:alias`	SRA		ch_seco_sanctions	`ch-seco-17735`	2023-04-20
`Organization:alias`	וכאלה סנאבל אלע'ות'יה אלמחדודה		il_mod_terrorists	`il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd`	2023-04-20
`Organization:alias`	SANABEL RELIEF AGENCY		il_mod_terrorists	`il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd`	2024-08-19
`Organization:alias`	وكالة الغوث سنابل		il_mod_terrorists	`il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd`	2024-08-19
`Organization:alias`	AL-RAHAMA RELIEF FOUNDATION LIMITED		il_mod_terrorists	`il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd`	2024-08-19
`Organization:alias`	SARA		il_mod_terrorists	`il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd`	2024-08-19
`Organization:alias`	وكالة سنابل الغوثية المحدودة		il_mod_terrorists	`il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd`	2024-08-19
`Organization:alias`	וכאלה אלע'ות' סנאבל		il_mod_terrorists	`il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd`	2023-04-20
`Organization:alias`	SANABEL L’IL-IGATHA		il_mod_terrorists	`il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd`	2024-08-19
`Organization:alias`	SRA		il_mod_terrorists	`il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd`	2024-08-19
`LegalEntity:alias`	AL-RAHAMA RELIEF FOUNDATION LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pnv1`	2024-09-10
`LegalEntity:alias`	SANABEL RELIEF AGENCY	eng	us_sam_exclusions	`usgsa-s4mr3pnv1`	2024-09-10
`LegalEntity:alias`	SANABEL L'IL-IGATHA, SRA, SARA	eng	us_sam_exclusions	`usgsa-s4mr3pnv1`	2024-09-10

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