Sanabil Association For Relief And Development

Sanctioned

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Last update: 05/06/2026

Company name: Sanabil Association For Relief And Development

Other names: Sanabil Association For Relief And Development, Al Sanabil, Ja'mia Sanble Llaghatha Wa Altinmia, Jami'a Sanabil, Jami'a Sanabil Lil Igatha Wa Al-Tanmiyz, Sanabil Al-Aqsa, Sanabil For Aid And Development, Sanabil For Relief And Development, Sanabil Group For Relief And Development, Al-Sanbal, Asanabil, Sanabal, Sanabel, Sanabil, Sanibal, Sannabil, Sannibil, Sinabul, Jamia Sanble Llaghatha Wa Altinmia, Jamia Sanabil, Jamia Sanabil Lil Igatha Wa Al-Tanmiyz

Aliases: Sinabul, Al-Sanbal, Asanabil, Sanabal, Sanabel, Sanabil, Sanibal, Sannabil, Sannibil

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
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Frequently Asked Questions

1. Does Sanabil Association For Relief And Development have any sanctions?

Yes, Sanabil Association For Relief And Development is sanctioned by:

2. Can I receive AML sanctions alerts on Sanabil Association For Relief And Development?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sanabil Association For Relief And Development:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.