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IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

Sanctioned entity
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameIMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)[sources]
Other nameCOMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN · EMDAD ASSISTANCE FOUNDATION · EMDAD COMMITTEE FOR ISLAMIC CHARITY · IMAM KHOMEINI EMDAD COMMITTEE · IMAM KHOMEINI FOUNDATION · 13 more...[sources]
Weak aliasAL-IMDAD[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Statusnot available[sources]
AddressP.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut · P.O. Box 25/221 El Ghobeiry, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-12115

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