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SANABEL RELIEF AGENCY LIMITED

Sanctioned
AL-RAHAMA RELIEF FOUNDATION LIMITED
Type
organization
Subtype
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9603
Asset freeze
2006-02-08activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • SANABEL RELIEF AGENCYAlias
    OFAC ↗
    Record provenance
    ID
    9603
    SHA-256
    98915df47b6f27a88a6813a3dc079769bf0ad7a05bb5581af552bb2cd3af053f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-RAHAMA RELIEF FOUNDATION LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    9603
    SHA-256
    98915df47b6f27a88a6813a3dc079769bf0ad7a05bb5581af552bb2cd3af053f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SARAWeak alias
    OFAC ↗
    Record provenance
    ID
    9603
    SHA-256
    98915df47b6f27a88a6813a3dc079769bf0ad7a05bb5581af552bb2cd3af053f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANABEL RELIEF AGENCY LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    9603
    SHA-256
    98915df47b6f27a88a6813a3dc079769bf0ad7a05bb5581af552bb2cd3af053f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SRAWeak alias
    OFAC ↗
    Record provenance
    ID
    9603
    SHA-256
    98915df47b6f27a88a6813a3dc079769bf0ad7a05bb5581af552bb2cd3af053f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANABEL L'IL-IGATHAAlias
    OFAC ↗
    Record provenance
    ID
    9603
    SHA-256
    98915df47b6f27a88a6813a3dc079769bf0ad7a05bb5581af552bb2cd3af053f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3713110REGISTRATION_NUMBER
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    9603
    SHA-256
    705bce99184a460d58ce47f0b9bdae066b43fcff706a5825c334224908ed1f46
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9603OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9603
    SHA-256
    705bce99184a460d58ce47f0b9bdae066b43fcff706a5825c334224908ed1f46
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1083469REGISTERED_CHARITY_NO
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    9603
    SHA-256
    705bce99184a460d58ce47f0b9bdae066b43fcff706a5825c334224908ed1f46
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    9603
    SHA-256
    98915df47b6f27a88a6813a3dc079769bf0ad7a05bb5581af552bb2cd3af053f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)