SANABEL RELIEF AGENCY LIMITED Local OFAC SDN index

Organization · GB · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 1105415605
Type: Organization
Sanctions program: US-TERR
Country: GB
Aliases tracked: 5

Aliases / AKAs

AL-RAHAMA RELIEF FOUNDATION LIMITED (a.k.a.)
SANABEL L'IL-IGATHA (a.k.a.)
SANABEL RELIEF AGENCY (a.k.a.)
SARA (a.k.a.)
SRA (a.k.a.)

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