SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: sanabil association for relief and development · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENTsanctioned_entity · trigram 0.53
Development Association Incnonprofit · trigram 0.52
Doland Development Associationnonprofit · trigram 0.52
Association For Tourism Developmentnonprofit · trigram 0.52
Maryland Association For Counseling And Developmentnonprofit · trigram 0.51
Coalition for Unity and Democracy Relief & Development Association (Kinijit)foreign_agent · trigram 0.51
Rock Climbing Association For Developmentnonprofit · trigram 0.49
Development Association Of Rock Island Incnonprofit · trigram 0.49
Kirkland Development Association Incorporatednonprofit · trigram 0.49
Sharon Development Associationnonprofit · trigram 0.49
Grand Forks Downtown Development Associationnonprofit · trigram 0.48
Ctc Leadership Development Associationnonprofit · trigram 0.48
Development Association Incnonprofit · trigram 0.48
Almont Development Associationnonprofit · trigram 0.47
Association For Corporate Development Incnonprofit · trigram 0.47
Carson Development Associationnonprofit · trigram 0.46
Grand Forks Fire Department Relief Associationnonprofit · trigram 0.46
Denverside Redevelopment Associationnonprofit · trigram 0.46
Florida Redevelopment Association Incnonprofit · trigram 0.45
Sauget Sanitary Development & Research Associationnonprofit · trigram 0.45
COPPER DEVELOPMENT ASSOCIATIONlobbying_client · trigram 0.45
Copper Development Association Incnonprofit · trigram 0.45
The I 7075 Development Associationnonprofit · trigram 0.45
Utah Redevelopment Association Incnonprofit · trigram 0.45

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	7919	SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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