Statements: IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

Canonical ID: NK-jzMZTUfTBcsqLJTVmrfHpC · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut	eng	us_ofac_sdn	`ofac-12115`	2023-11-17
`LegalEntity:address`	P.O. BOX 25-211 BEIRUT AIRABI' BUILDING, 2ND FLOOR, MOKDAD STREET, HARET HREIK, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-06-14
`Organization:address`	P.O. Box 25/221 El Ghobeiry, Beirut	eng	us_ofac_sdn	`ofac-12115`	2023-11-17
`Organization:addressEntity`	`addr-fef1a4d715740f29b607433a4eb3f284bb780dac`	eng	us_ofac_sdn	`ofac-12115`	2023-11-02
`Organization:addressEntity`	`addr-04a57db50fae4cd7c2a78d93506e3908fe9dca9c`	eng	us_ofac_sdn	`ofac-12115`	2023-11-02
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzv`	2024-09-10
`LegalEntity:alias`	KHOMEINI SOCIAL HELP COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzv`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	EMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	KOMITE EMDAD EMAM	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	KHOMEINI SOCIAL HELP COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	EMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzv`	2024-09-10
`LegalEntity:alias`	EMDAD ASSISTANCE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	IMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzv`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINY AID COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	KHOMEINI CHARITABLE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	ISLAMIC EMDAD CHARITABLE COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI SUPPORT COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	KHOMEINI SOCIAL HELP COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	EMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	KOMITE EMDAD EMAM	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	EMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	IMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI IMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINY AID COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)	eng	us_sam_exclusions	`usgsa-s4mr3qqzv`	2024-09-10
`LegalEntity:alias`	IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzv`	2024-09-10
`LegalEntity:alias`	IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	EMDAD ASSISTANCE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	KOMITE EMDAD EMAM	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI SUPPORT COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI IMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	KHOMEINI SOCIAL HELP COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	ISLAMIC EMDAD CHARITABLE COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINY AID COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	IMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI IMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	KHOMEINI CHARITABLE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzp`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI SUPPORT COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6w3`	2024-09-10
`LegalEntity:alias`	KOMITE EMDAD EMAM	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10
`LegalEntity:alias`	ISLAMIC EMDAD CHARITABLE COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI IMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	IMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI SUPPORT COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	EMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	ISLAMIC EMDAD CHARITABLE COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	KOMITE EMDAD EMAM	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINY AID COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	KHOMEINI SOCIAL HELP COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	KHOMEINI CHARITABLE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	EMDAD ASSISTANCE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzt`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	KHOMEINI CHARITABLE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINY AID COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	EMDAD ASSISTANCE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzv`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI SUPPORT COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	KHOMEINI SOCIAL HELP COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI IMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	EMDAD ASSISTANCE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	KHOMEINI CHARITABLE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3r6w7`	2024-09-10

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