amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.