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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN · EMDAD ASSISTANCE FOUNDATION · EMDAD COMMITTEE FOR ISLAMIC CHARITY · IMAM KHOMEINI EMDAD COMMITTEE · IMAM KHOMEINI FOUNDATION · | [sources] | |||
| Other name | COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN · EMDAD ASSISTANCE FOUNDATION · EMDAD COMMITTEE FOR ISLAMIC CHARITY · IMAM KHOMEINI EMDAD COMMITTEE · IMAM KHOMEINI FOUNDATION · | [sources] | |||
| Weak alias | AL-IMDAD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | E7GHB9LLKLS4 · FM26CUNJ6N33 · GXCFMXFEHYD3 · KKQSWTVXPNG4 · KRJXGKK1RTN6 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. BOX 25-211 BEIRUT AIRABI' BUILDING, 2ND FLOOR, MOKDAD STREET, HARET HREIK, BEIRUT, LBN · P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut · P.O. Box 25/221 El Ghobeiry, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3qqzy · NK-UtQiPAHoAiPuCgjKFWjaEA · usgsa-s4mr3qqzq · usgsa-s4mr3qqzt · NK-4yF6FUPu6rvMP9nziiTCmg · usgsa-s4mr3r6w5 · usgsa-s4mr3qqzv · usgsa-s4mr3r6vz · ofac-12115 · usgsa-s4mr3r6w4 · usgsa-s4mr3r6w2 · NK-hm3ykvuGPR9ozLtWvAJsQm · NK-bhHKRSrRCLnpBejKGup9Z3 · NK-eE6cf737N7ryamYT53aBKQ · usgsa-s4mr3qqzs · usgsa-s4mr3qqzx · NK-iESw96j7qTJMeeSWUZfs9T · usgsa-s4mr3qqzw · NK-AzGDn93E8oStHEeQ59zhzW · usgsa-s4mr3r6w1 · usgsa-s4mr3r6w7 · usgsa-s4mr3r6w6 · NK-VaBexNDDVPNo8EbGrByx3G · usgsa-s4mr3qqzr · usgsa-s4mr3r6w3 · usgsa-s4mr3qqzp · NK-iDwS2Rp7ZGxSxK9gvQDnsh · usgsa-s4mr3qqzz · usgsa-s4mr3r6w0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||