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SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT sounds like a charitable or humanitarian body, the kind of organization people expect to work in aid, relief, and community support. By our assessment, that gives it a clear public-purpose shape, but the name alone does not tell you the country, scale, or actual programs. The real upside of this kind of organization is direct social work; the downside is that reputation depends heavily on trust, governance, and visible results, none of which are visible here. In practice, you usually judge such a group by the projects it runs and the people it reaches, not by the formal title. It sits in the broad field of nonprofit relief organizations, where clarity of mission matters more than branding.
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