SANABEL RELIEF AGENCY LIMITED

Sanctioned entity

United Kingdom. Named in 6 sanctions listings.

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Summary

(also SANABEL RELIEF AGENCY, SANABEL RELIEF AGENCY LIMITED, SARA, SRA, SANABEL L'IL-IGATHA)

Foreign designating authority (Hebrew): ארצות הברית וארגון האומות המאוחדות

http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).

(also SANABEL RELIEF AGENCY, SANABEL RELIEF AGENCY LIMITED, AL-RAHAMA RELIEF FOUNDATION LIMITED, SARA, SRA)

(also SANABEL RELIEF AGENCY LIMITED, AL-RAHAMA RELIEF FOUNDATION LIMITED, SARA, SRA, SANABEL L'IL-IGATHA)

Foreign designating authority (English): United States, United Nations

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings6

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Ended
18 Dec 2013
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Feb 2006
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 9603treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by
ID number	3713110
ID number	1083469
Registration number	3713110
Registration number	1083469
Registered charity no	1083469	United Kingdom
Registration ID	3713110	United Kingdom

Other names11

Also known as9

وكالة الغوث سنابلAL-RAHAMA RELIEF FOUNDATION LIMITEDSANABEL L'IL-IGATHASANABEL RELIEF AGENCYSANABEL L’IL-IGATHAוכאלה סנאבל אלע'ות'יה אלמחדודהוכאלה אלע'ות' סנאבלوكالة سنابل الغوثية المحدودةסוכנות הסעד סנבל בע''מ

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

SARASRA

Addresses10

1011 Stockport Road Levenshulme Manchester M9 2TB United Kingdom
63 South Road Sparkbrook Birmingham B11 1EX United Kingdom
54 Anson Road London NW2 6AD United Kingdom
54 Anson Road, London NW2 6AD
63 South Road, Sparkbrook B11 1EX, Birmingham
98 Gresham Road Middlesbrough United Kingdom
P.O. Box 50 Manchester M19 2SP United Kingdom
P.O. Box 50, Manchester M19 2SP
98 Gresham Road, Middlesbrough
1011 Stockport Road, Levenshulme M9 2TB, Manchester

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