SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 2111523001
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 17
Aliases / AKAs
- AL SANABIL (a.k.a.)
- AL-SANBAL (a.k.a.)
- ASANABIL (a.k.a.)
- JA'MIA SANBLE LLAGHATHA WA ALTINMIA (a.k.a.)
- JAMI'A SANABIL (a.k.a.)
- JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ (a.k.a.)
- SANABAL (a.k.a.)
- SANABEL (a.k.a.)
- SANABIL (a.k.a.)
- SANABIL AL-AQSA (a.k.a.)
- SANABIL FOR AID AND DEVELOPMENT (a.k.a.)
- SANABIL FOR RELIEF AND DEVELOPMENT (a.k.a.)
- SANABIL GROUP FOR RELIEF AND DEVELOPMENT (a.k.a.)
- SANIBAL (a.k.a.)
- SANNABIL (a.k.a.)
- SANNIBIL (a.k.a.)
- SINABUL (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗