Australia1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
463
Asset freeze
2003-11-21activeSourceOfficial source conditions
The Minister for Foreign Affairs listed this entity on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of COTUNA, that this listing would continue to have effect. Relisted on 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025.
Source ↗Legal bases
Australia
The Minister for Foreign Affairs listed this entity on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (C...
SourceSource evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- SannabilAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 463
- SHA-256
- 0c31b55d591a087ddf1aed619fe6b8c24efeb0a2ebc0acd443afecd6a5729d15
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Sanabil Group for Relief and DevelopmentAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 463
- SHA-256
- 0c31b55d591a087ddf1aed619fe6b8c24efeb0a2ebc0acd443afecd6a5729d15
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- SanabilAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 463
- SHA-256
- 0c31b55d591a087ddf1aed619fe6b8c24efeb0a2ebc0acd443afecd6a5729d15
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Sanabil for Relief and DevelopmentAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 463
- SHA-256
- 0c31b55d591a087ddf1aed619fe6b8c24efeb0a2ebc0acd443afecd6a5729d15
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Sanabil for Aid and DevelopmentAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 463
- SHA-256
- 0c31b55d591a087ddf1aed619fe6b8c24efeb0a2ebc0acd443afecd6a5729d15
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- SanibalAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 463
- SHA-256
- 0c31b55d591a087ddf1aed619fe6b8c24efeb0a2ebc0acd443afecd6a5729d15
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Al SanabilAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 463
- SHA-256
- 0c31b55d591a087ddf1aed619fe6b8c24efeb0a2ebc0acd443afecd6a5729d15
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Sanabil Association for Relief and DevelopmentPrimary nameAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 463
- SHA-256
- 0c31b55d591a087ddf1aed619fe6b8c24efeb0a2ebc0acd443afecd6a5729d15
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- SannibilAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 463
- SHA-256
- 0c31b55d591a087ddf1aed619fe6b8c24efeb0a2ebc0acd443afecd6a5729d15
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Al-SanbalAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 463
- SHA-256
- 0c31b55d591a087ddf1aed619fe6b8c24efeb0a2ebc0acd443afecd6a5729d15
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 463AU_DFAT_REFERENCECountry: AU · Issuer: DFATAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 463
- SHA-256
- 0c31b55d591a087ddf1aed619fe6b8c24efeb0a2ebc0acd443afecd6a5729d15
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC