{"raw_record_id":"7af1793c-aea2-4434-abd8-5c393a8e1d8f","external_id":"463","record_hash":"0c31b55d591a087ddf1aed619fe6b8c24efeb0a2ebc0acd443afecd6a5729d15","raw_record":{"rows":[{"Type":"Entity","Address":"Sidon, Lebanon","Name Type":"Primary Name","Reference":"463","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sanabil Association for Relief and Development"},{"Type":"Entity","Address":"Sidon, Lebanon","Name Type":"Alias","Reference":"463a","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al Sanabil"},{"Type":"Entity","Address":"Sidon, Lebanon","Name Type":"Alias","Reference":"463b","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al-Sanbal"},{"Type":"Entity","Address":"Sidon, Lebanon","Name Type":"Alias","Reference":"463c","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sanabil"},{"Type":"Entity","Address":"Sidon, Lebanon","Name Type":"Alias","Reference":"463d","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sanabil for Aid and Development"},{"Type":"Entity","Address":"Sidon, Lebanon","Name Type":"Alias","Reference":"463e","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sanabil for Relief and Development"},{"Type":"Entity","Address":"Sidon, Lebanon","Name Type":"Alias","Reference":"463f","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sanibal"},{"Type":"Entity","Address":"Sidon, Lebanon","Name Type":"Alias","Reference":"463g","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"44871","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sannabil"},{"Type":"Entity","Address":"Sidon, Lebanon","Name Type":"Alias","Reference":"463h","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sannibil"},{"Type":"Entity","Address":"Sidon, Lebanon","Name Type":"Alias","Reference":"463i","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sanabil Group for Relief and Development"}],"reference":"463"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}