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SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 7919
Recorded programmes

SDGT, 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.

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
28
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

SANABIL ASSOCIATION FOR REL…Sanabil Association f…Sanabil Association f…Al SanabilAl-SanbalSanabilSanabil Group for Rel…Sanabil for Aid and D…Sanabil for Relief an…SanibalSannabilSannibilThe Minister for Fore…Sidon, LebanonSANABIL ASSOCIATION F…SANABIL ASSOCIATION F…AL SANABILAL-SANBALASANABILJA'MIA SANBLE LLAGHAT…JAMI'A SANABILJAMI'A SANABIL LIL IG…SANABALSANABELSANABILSANABIL AL-AQSASANABIL FOR AID AND D…SANABIL FOR RELIEF AN…SANABIL GROUP FOR REL…SANIBALSANNABILSANNIBILSINABULSDGTSidon, Lebanon
sanctioned entitysanction entryaliasweak aliasprogramaddress35 nodes · 34 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 4632026-07-23Unknown source ↗
OFAC · 79192026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 463

list version published 2026-07-23
Recorded nameKind
Sanabil Association for Relief and DevelopmentPrimary name
Al SanabilAlias
Al-SanbalAlias
SanabilAlias
Sanabil Group for Relief and DevelopmentAlias
Sanabil for Aid and DevelopmentAlias
Sanabil for Relief and DevelopmentAlias
SanibalAlias
SannabilAlias
SannibilAlias
Programmes

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.

Addresses recorded
  • Sidon, Lebanon

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Sidon, Lebanon"
  ],
  "countries": [],
  "details": [
    "Additional Information: The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.",
    "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.",
    "Committees: 1373 (2001)",
    "Control Date: 45913",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "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."
  ]
}

OFAC · entry 7919

list version published 2026-09-18
Recorded nameKind
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTPrimary name
AL SANABILAlias
AL-SANBALAlias
ASANABILAlias
JA'MIA SANBLE LLAGHATHA WA ALTINMIAAlias
JAMI'A SANABILAlias
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZAlias
SANABALAlias
SANABELAlias
SANABILAlias
SANABIL AL-AQSAAlias
SANABIL FOR AID AND DEVELOPMENTAlias
SANABIL FOR RELIEF AND DEVELOPMENTAlias
SANABIL GROUP FOR RELIEF AND DEVELOPMENTAlias
SANIBALAlias
SANNABILAlias
SANNIBILAlias
SINABULAlias
Programmes

SDGT

Addresses recorded
  • Sidon, Lebanon

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Sidon, Lebanon"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT — sanctions list record (AU, OFAC) — investment.com