Sanabil Association For Relief And Development

On the SDN listEntitySDGT

Sanabil Association For Relief And Development (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

Sidon, Lebanon

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.