KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SA

SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT

Sanctioned
AL SANABIL
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7919
Asset freeze
2003-08-21activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JA'MIA SANBLE LLAGHATHA WA ALTINMIAAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANABALAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANABIL FOR AID AND DEVELOPMENTAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SINABULAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANABIL FOR RELIEF AND DEVELOPMENTAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ASANABILAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL SANABILAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANNIBILAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANABELAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANABILAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANABIL GROUP FOR RELIEF AND DEVELOPMENTAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANABIL AL-AQSAAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SANBALAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANNABILAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMI'A SANABILAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTPrimary name
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANIBALAlias
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7919OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    88fdf746f90c652d6df53d4e21a073739fef78584a69cea3e9e3914c47132389
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    7919
    SHA-256
    c5c795cc0cd87251761eb71910bef505bdebce2ca5909ad925fdabde528ad92e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)