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OFAC UID 7919 · SDN · Entity

SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT

List
SDN
Type
Entity
Programs
SDGT
Designated
Aug 21, 2003

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • 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.

Addresses

  • Sidon Lebanon

Identifiers

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