Nex Systems
Organization

SANABIL

Sanctioned entity

United States. Named in 20 sanctions listings.

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Summary

(also SANNIBIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL FOR AID AND DEVELOPMENT, SANABIL AL-AQSA, SANABIL, SANABEL, SANABAL, JAMI'A SANABIL, ASANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, AL SANABIL, SINABUL, SANIBAL, SANABIL FOR RELIEF AND DEVELOPMENT)

(also SANNIBIL, SANNABIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL FOR AID AND DEVELOPMENT, SANABIL AL-AQSA, SANABIL, SANABEL, SANABAL, JAMI'A SANABIL, ASANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, AL SANABIL, SANIBAL, SANABIL FOR RELIEF AND DEVELOPMENT)

The Sanabil Association for Relief and Development is a charity based in Lebanon, with links to Hamas.

(also SANNIBIL, SANNABIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL FOR AID AND DEVELOPMENT, SANABIL AL-AQSA, SANABIL, SANABEL, SANABAL, JAMI'A SANABIL, ASANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, AL SANABIL, SINABUL, SANIBAL, SANABIL FOR RELIEF AND DEVELOPMENT)

(also SANNIBIL, SANNABIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL AL-AQSA, SANABIL, SANABEL, SANABAL, JAMI'A SANABIL, ASANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, AL SANABIL, SINABUL, SANIBAL, SANABIL FOR RELIEF AND DEVELOPMENT)

(also SANNIBIL, SANNABIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL FOR AID AND DEVELOPMENT, SANABIL, SANABEL, SANABAL, JAMI'A SANABIL, ASANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, AL SANABIL, SINABUL, SANIBAL, SANABIL FOR RELIEF AND DEVELOPMENT)

(also SANNIBIL, SANNABIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL FOR AID AND DEVELOPMENT, SANABIL AL-AQSA, SANABIL, SANABEL, SANABAL, JAMI'A SANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, SANABIL FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, AL SANABIL, SINABUL, SANIBAL)

(also SANNIBIL, SANNABIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL FOR AID AND DEVELOPMENT, SANABIL AL-AQSA, SANABIL, SANABEL, SANABAL, JAMI'A SANABIL, ASANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, AL SANABIL, SINABUL, SANIBAL)

(also SANNIBIL, SANNABIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL FOR AID AND DEVELOPMENT, SANABIL AL-AQSA, SANABEL, SANABAL, JAMI'A SANABIL, ASANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, AL SANABIL, SINABUL, SANIBAL, SANABIL FOR RELIEF AND DEVELOPMENT)

(also SANNIBIL, SANNABIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL FOR AID AND DEVELOPMENT, SANABIL AL-AQSA, SANABIL, SANABEL, SANABAL, JAMI'A SANABIL, ASANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, SINABUL, SANIBAL, SANABIL FOR RELIEF AND DEVELOPMENT)

(also SANNIBIL, SANNABIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL FOR AID AND DEVELOPMENT, SANABIL AL-AQSA, SANABIL, SANABAL, JAMI'A SANABIL, ASANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, AL SANABIL, SINABUL, SANIBAL, SANABIL FOR RELIEF AND DEVELOPMENT)

(also SANNABIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL FOR AID AND DEVELOPMENT, SANABIL AL-AQSA, SANABIL, SANABEL, SANABAL, JAMI'A SANABIL, ASANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, AL SANABIL, SINABUL, SANIBAL, SANABIL FOR RELIEF AND DEVELOPMENT)

(also SANNIBIL, SANNABIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL FOR AID AND DEVELOPMENT, SANABIL AL-AQSA, SANABIL, SANABEL, SANABAL, ASANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, AL SANABIL, SINABUL, SANIBAL, SANABIL FOR RELIEF AND DEVELOPMENT)

(also SANNIBIL, SANNABIL, SANABIL FOR AID AND DEVELOPMENT, SANABIL AL-AQSA, SANABIL, SANABEL, SANABAL, JAMI'A SANABIL, ASANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, AL SANABIL, SINABUL, SANIBAL, SANABIL FOR RELIEF AND DEVELOPMENT)

(also SANNIBIL, SANNABIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL FOR AID AND DEVELOPMENT, SANABIL AL-AQSA, SANABIL, SANABEL, SANABAL, JAMI'A SANABIL, ASANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, AL SANABIL, SINABUL, SANABIL FOR RELIEF AND DEVELOPMENT)

(also SANNIBIL, SANNABIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL FOR AID AND DEVELOPMENT, SANABIL AL-AQSA, SANABIL, SANABEL, JAMI'A SANABIL, ASANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, SANABIL FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, AL SANABIL, SINABUL, SANIBAL)

(also SANNIBIL, SANNABIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL FOR AID AND DEVELOPMENT, SANABIL AL-AQSA, SANABIL, SANABEL, SANABAL, JAMI'A SANABIL, ASANABIL, AL-SANBAL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, SANABIL FOR RELIEF AND DEVELOPMENT, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, AL SANABIL, SINABUL, SANIBAL)

(also SANNIBIL, SANNABIL, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANABIL FOR AID AND DEVELOPMENT, SANABIL AL-AQSA, SANABIL, SANABEL, SANABAL, JAMI'A SANABIL, ASANABIL, SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, AL SANABIL, SINABUL, SANIBAL, SANABIL FOR RELIEF AND DEVELOPMENT)

Sanctions and listings20

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Aug 2003

    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

    Unknown

    Programme US-TERRReference 7919treasury.govofac.treasury.gov

  • 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
    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
    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
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    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.

    Programme AU-UNSC1373Last updated 13 Sep 2025dfat.gov.audfat.gov.au

  • 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
    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
    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
    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

  • 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

Other names27

Also known as27

SANNIBILJAMI'A SANABIL LIL IGATHA WA AL-TANMIYZSANABALSANABIL FOR AID AND DEVELOPMENTSINABULSanabil for Aid and DevelopmentSanabilAL-SANBALSanabil for Relief and DevelopmentSANNABILSanabil Group for Relief and DevelopmentSANABIL FOR RELIEF AND DEVELOPMENTSANABIL GROUP FOR RELIEF AND DEVELOPMENTAl-SanbalAl SanabilSANIBALSanibalJAMI'A SANABIL
Show 9 more
AL SANABILJA'MIA SANBLE LLAGHATHA WA ALTINMIASANABELSANABIL AL-AQSASannibilSannabilASANABILSanabil Association for Relief and DevelopmentSANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT

Addresses3

  • Sidon Lebanon

  • SIDON

  • Sidon, Lebanon

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