SDN list · entry 9603
SANABEL RELIEF AGENCY LIMITED
Yes. SANABEL RELIEF AGENCY LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 9603, added on February 8, 2006. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 8, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SANABEL RELIEF AGENCY | A.K.A. | strong |
| SANABEL L'IL-IGATHA | A.K.A. | strong |
| SRA | A.K.A. | weak alias |
| SARA | A.K.A. | weak alias |
| AL-RAHAMA RELIEF FOUNDATION LIMITED | A.K.A. | strong |
| SANABEL RELIEF AGENCY LIMITED | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registered Charity No. | 1083469 | United Kingdom |
| Registration ID | 3713110 | United Kingdom |
Details published by OFAC
| Address | 63 South Road, Sparkbrook, Birmingham, B11 1EX, United Kingdom1011 Stockport Road, Levenshulme, Manchester, M9 2TB, United KingdomP.O. Box 50, Manchester, M19 2SP, United Kingdom98 Gresham Road, Middlesbrough, United Kingdom54 Anson Road, London, NW2 6AD, United Kingdom |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)