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
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.