Lists › OFAC SDN › ofac_sdn-7919
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7919.
Programs
Names and aliases
| SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT | primary |
| AL SANABIL | alias (strong) |
| AL-SANBAL | alias (strong) |
| ASANABIL | alias (strong) |
| JA'MIA SANBLE LLAGHATHA WA ALTINMIA | alias (strong) |
| JAMI'A SANABIL | alias (strong) |
| JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ | alias (strong) |
| SANABAL | alias (strong) |
| SANABEL | alias (strong) |
| SANABIL | alias (strong) |
| SANABIL AL-AQSA | alias (strong) |
| SANABIL FOR AID AND DEVELOPMENT | alias (strong) |
| SANABIL FOR RELIEF AND DEVELOPMENT | alias (strong) |
| SANABIL GROUP FOR RELIEF AND DEVELOPMENT | alias (strong) |
| SANIBAL | alias (strong) |
| SANNABIL | alias (strong) |
| SANNIBIL | alias (strong) |
| SINABUL | alias (strong) |
Details
| Countries |  Lebanon |
| Addresses | Sidon Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.