Lists › OFAC SDN › ofac_sdn-12115
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12115.
Programs
Names and aliases
| IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) | primary |
| IMAM KHOMEINI RELIEF ORGANIZATION | alias (strong) |
| ISLAMIC CHARITY EMDAD | alias (strong) |
| ISLAMIC EMDAD CHARITABLE COMMITTEE | alias (strong) |
| COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN | alias (strong) |
| IMAM KHOMEINY AID COMMITTEE | alias (strong) |
| IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY | alias (strong) |
| ISLAMIC CHARITY EMDAD COMMITTEE | alias (strong) |
| EMDAD ASSISTANCE FOUNDATION | alias (strong) |
| EMDAD COMMITTEE FOR ISLAMIC CHARITY | alias (strong) |
| IMDAD COMMITTEE FOR ISLAMIC CHARITY | alias (strong) |
| IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE | alias (strong) |
| AL-IMDAD | alias (weak) |
| IMAM KHOMEINI SUPPORT COMMITTEE | alias (strong) |
| IMAM KHOMEINI EMDAD COMMITTEE | alias (strong) |
| IMAM KHOMEINI IMDAD COMMITTEE | alias (strong) |
| KOMITE EMDAD EMAM | alias (strong) |
| IMAM KHOMEINI FOUNDATION | alias (strong) |
| KHOMEINI SOCIAL HELP COMMITTEE | alias (strong) |
| KHOMEINI CHARITABLE FOUNDATION | alias (strong) |
Details
| Countries |  Lebanon |
| Addresses | P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik Beirut Lebanon; P.O. Box 25/221 El Ghobeiry Beirut Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.