Entity record
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTOrganization
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- AL SANABIL
- AL-SANBAL
- ASANABIL
- JA'MIA SANBLE LLAGHATHA WA ALTINMIA
- JAMI'A SANABIL
- JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
- 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
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
SidonSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sanabil-association-for-relief-and-development-nkdd6f46f4/
Machine-readable export (FTM + lineage): /organizations/sanabil-association-for-relief-and-development-nkdd6f46f4/entity.json