IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Date of publication | 31.12.2019 |
Names (20)
| Last name/Name | IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) |
|---|---|
| Full name/Name | IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) |
| Type | Name |
| Last name/Name | IMAM KHOMEINI RELIEF ORGANIZATION |
|---|---|
| Full name/Name | IMAM KHOMEINI RELIEF ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC EMDAD CHARITABLE COMMITTEE |
|---|---|
| Full name/Name | ISLAMIC EMDAD CHARITABLE COMMITTEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN |
|---|---|
| Full name/Name | COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IMAM KHOMEINY AID COMMITTEE |
|---|---|
| Full name/Name | IMAM KHOMEINY AID COMMITTEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY |
|---|---|
| Full name/Name | IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC CHARITY EMDAD COMMITTEE |
|---|---|
| Full name/Name | ISLAMIC CHARITY EMDAD COMMITTEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EMDAD ASSISTANCE FOUNDATION |
|---|---|
| Full name/Name | EMDAD ASSISTANCE FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EMDAD COMMITTEE FOR ISLAMIC CHARITY |
|---|---|
| Full name/Name | EMDAD COMMITTEE FOR ISLAMIC CHARITY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IMDAD COMMITTEE FOR ISLAMIC CHARITY |
|---|---|
| Full name/Name | IMDAD COMMITTEE FOR ISLAMIC CHARITY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE |
|---|---|
| Full name/Name | IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-IMDAD |
|---|---|
| Full name/Name | AL-IMDAD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | IMAM KHOMEINI SUPPORT COMMITTEE |
|---|---|
| Full name/Name | IMAM KHOMEINI SUPPORT COMMITTEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IMAM KHOMEINI EMDAD COMMITTEE |
|---|---|
| Full name/Name | IMAM KHOMEINI EMDAD COMMITTEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IMAM KHOMEINI IMDAD COMMITTEE |
|---|---|
| Full name/Name | IMAM KHOMEINI IMDAD COMMITTEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOMITE EMDAD EMAM |
|---|---|
| Full name/Name | KOMITE EMDAD EMAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IMAM KHOMEINI FOUNDATION |
|---|---|
| Full name/Name | IMAM KHOMEINI FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHOMEINI SOCIAL HELP COMMITTEE |
|---|---|
| Full name/Name | KHOMEINI SOCIAL HELP COMMITTEE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHOMEINI CHARITABLE FOUNDATION |
|---|---|
| Full name/Name | KHOMEINI CHARITABLE FOUNDATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC CHARITY EMDAD |
|---|---|
| Full name/Name | ISLAMIC CHARITY EMDAD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut, Lebanon |
| Street | P.O. Box 25/221 El Ghobeiry |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.05.2025. 02:16
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