SANABEL RELIEF AGENCY LIMITED SDN — Treasury

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

Why on the list

http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).

Programs

SDGT

Key facts

CSL entity number: 9603
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: GB
Aliases tracked: 5

Aliases / AKAs

SANABEL RELIEF AGENCY
SANABEL L'IL-IGATHA
SRA
SARA
AL-RAHAMA RELIEF FOUNDATION LIMITED

Run full KYC screen

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