SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT SDN — Treasury

Specially Designated Nationals List · Entity · LB · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 7919
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB
Aliases tracked: 17

Aliases / AKAs

AL SANABIL
AL-SANBAL
ASANABIL
JA'MIA SANBLE LLAGHATHA WA ALTINMIA
JAMI'A SANABIL
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
SANABAL
SANABEL
SANABIL
SANABIL AL-AQSA
SANABIL FOR AID AND DEVELOPMENT
SANABIL FOR RELIEF AND DEVELOPMENT
SANABIL GROUP FOR RELIEF AND DEVELOPMENT
SANIBAL
SANNABIL
SANNIBIL
SINABUL

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗