Canonical ID: NK-jzMZTUfTBcsqLJTVmrfHpC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 25-211 BEIRUT AIRABI' BUILDING, 2ND FLOOR, MOKDAD STREET, HARET HREIK, BEIRUT | eng | us_sam_exclusions | usgsa-s4mr3r6vz | |||
LegalEntity:address | P.O. Box 25/221 El Ghobeiry Beirut Lebanon | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
Organization:address | P.O. Box 25/221 El Ghobeiry, Beirut | eng | us_ofac_sdn | ofac-12115 | |||
Organization:address | P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut | eng | us_ofac_sdn | ofac-12115 | |||
LegalEntity:address | P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik Beirut Lebanon | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
Organization:addressEntity | addr-5df45c530fc8609bf1ca4e2287890bbcf3ffc295 | us_ofac_sdn | ofac-12115 | ||||
Organization:addressEntity | addr-59ad71ebf809abfa92d08c5e0e593161308dbdb9 | us_ofac_sdn | ofac-12115 | ||||
Organization:alias | IMAM KHOMEINY AID COMMITTEE | eng | us_ofac_sdn | ofac-12115 | |||
Organization:alias | KHOMEINI SOCIAL HELP COMMITTEE | eng | us_ofac_sdn | ofac-12115 | |||
Organization:alias | IMAM KHOMEINI FOUNDATION | eng | us_ofac_sdn | ofac-12115 | |||
Organization:alias | EMDAD ASSISTANCE FOUNDATION | eng | us_ofac_sdn | ofac-12115 | |||
LegalEntity:alias | IMAM KHOMEINI SUPPORT COMMITTEE | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:alias | ISLAMIC EMDAD CHARITABLE COMMITTEE | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:alias | ISLAMIC CHARITY EMDAD | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:alias | KHOMEINI CHARITABLE FOUNDATION | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:alias | ISLAMIC CHARITY EMDAD COMMITTEE | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:alias | AL-IMDAD | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:alias | IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:alias | KHOMEINI SOCIAL HELP COMMITTEE | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:alias | IMAM KHOMEINI EMDAD COMMITTEE | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:alias | IMAM KHOMEINI FOUNDATION | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:alias | COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:alias | EMDAD ASSISTANCE FOUNDATION | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:alias | KOMITE EMDAD EMAM | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:alias | IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:alias | EMDAD COMMITTEE FOR ISLAMIC CHARITY | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
Organization:alias | IMDAD COMMITTEE FOR ISLAMIC CHARITY | eng | us_ofac_sdn | ofac-12115 | |||
Organization:alias | IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE | eng | us_ofac_sdn | ofac-12115 | |||
Organization:alias | COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN | eng | us_ofac_sdn | ofac-12115 | |||
LegalEntity:alias | IMDAD COMMITTEE FOR ISLAMIC CHARITY | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
Organization:alias | IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY | eng | us_ofac_sdn | ofac-12115 | |||
Organization:alias | ISLAMIC CHARITY EMDAD | eng | us_ofac_sdn | ofac-12115 | |||
Organization:alias | ISLAMIC CHARITY EMDAD COMMITTEE | eng | us_ofac_sdn | ofac-12115 | |||
Organization:alias | KHOMEINI CHARITABLE FOUNDATION | eng | us_ofac_sdn | ofac-12115 | |||
LegalEntity:alias | IMAM KHOMEINY AID COMMITTEE | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
Organization:alias | IMAM KHOMEINI RELIEF ORGANIZATION | eng | us_ofac_sdn | ofac-12115 | |||
LegalEntity:alias | IMAM KHOMEINI RELIEF ORGANIZATION | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
Organization:alias | IMAM KHOMEINI IMDAD COMMITTEE | eng | us_ofac_sdn | ofac-12115 | |||
LegalEntity:alias | IMAM KHOMEINI IMDAD COMMITTEE | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
Organization:alias | ISLAMIC EMDAD CHARITABLE COMMITTEE | eng | us_ofac_sdn | ofac-12115 | |||
Organization:alias | KOMITE EMDAD EMAM | eng | us_ofac_sdn | ofac-12115 | |||
Organization:alias | IMAM KHOMEINI EMDAD COMMITTEE | eng | us_ofac_sdn | ofac-12115 | |||
Organization:alias | EMDAD COMMITTEE FOR ISLAMIC CHARITY | eng | us_ofac_sdn | ofac-12115 | |||
Organization:alias | IMAM KHOMEINI SUPPORT COMMITTEE | eng | us_ofac_sdn | ofac-12115 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr3r6vz | ||||
Organization:country | lb | us_ofac_sdn | ofac-12115 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6w3 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6w7 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qqzp | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qqzt | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qqzx | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qqzv | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6vz | ||||
LegalEntity:createdAt | 2012-11-27 | us_sam_exclusions | usgsa-s4mr3r6vz | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6w0 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qqzs | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6w4 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qqzr | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qqzq | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6w5 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6w1 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6w6 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3r6w2 | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qqzz | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qqzy | ||||
LegalEntity:createdAt | 2010-08-03 | us_sam_exclusions | usgsa-s4mr3qqzw | ||||
LegalEntity:id | 1a7805006c2d40870197f923524eb2676a974911 | us_sam_exclusions | usgsa-s4mr3qqzy | ||||
LegalEntity:id | 3c7e8e2f47e0e43446db62103c3b4ac23639de76 | us_sam_exclusions | usgsa-s4mr3r6vz | ||||
LegalEntity:id | 2529fe6253b34dab3f163a45f78d4bcdad535b13 | us_sam_exclusions | usgsa-s4mr3r6w3 | ||||
LegalEntity:id | 72d79b64a199b58719be702eec85cb687b2ef35b | us_sam_exclusions | usgsa-s4mr3qqzw | ||||
LegalEntity:id | a28be7cb5e3109e62bc79f2df6ec73221fc0eaed | us_sam_exclusions | usgsa-s4mr3r6w0 | ||||
Organization:id | b3fe60adb3f7e0e9beb1b82d2c8891e5f5a09454 | us_trade_csl | ofac-12115 | ||||
LegalEntity:id | e5ecd0d478663c45802699bc0ce1425a5bc8f6d2 | us_sam_exclusions | usgsa-s4mr3qqzr | ||||
LegalEntity:id | bfae99adf9e258b3cd9e3326a10ea12441dc85b1 | us_sam_exclusions | usgsa-s4mr3r6w7 | ||||
LegalEntity:id | e01c24f50c919020c04d2e0e5e33bf071960760c | us_sam_exclusions | usgsa-s4mr3r6w5 | ||||
LegalEntity:id | 95768657c53d8ef20f5528fffe12f4dda928cce1 | us_sam_exclusions | usgsa-s4mr3r6w4 | ||||
LegalEntity:id | 574688529fd72af4e3b0ba2198580b0332e19f64 | us_sam_exclusions | usgsa-s4mr3qqzp | ||||
LegalEntity:id | 6b913ad4371061c9b1f9aefdf1d35f64fa608488 | us_sam_exclusions | usgsa-s4mr3r6w1 | ||||
LegalEntity:id | 6abf39ba4cba510543683fe79ccbd55dbe5f91ff | us_sam_exclusions | usgsa-s4mr3qqzt | ||||
LegalEntity:id | eb7841aee3328320b61469f29c5d8b276c51d87a | us_sam_exclusions | usgsa-s4mr3r6w6 | ||||
Organization:id | b61b37633cfe378e6dee6c1f9d8443ed22b807b4 | us_ofac_sdn | ofac-12115 | ||||
LegalEntity:id | 2b7589ea08519390e391a6839905f8d2eeb5ff75 | us_sam_exclusions | usgsa-s4mr3qqzs | ||||
LegalEntity:id | de688a21d5d2008aae9c9f4d3cedc1ad8e882aa8 | us_sam_exclusions | usgsa-s4mr3r6w2 | ||||
LegalEntity:id | ab9907d3b003fb12be42c0ac596aef7ddeb9dbc0 | us_sam_exclusions | usgsa-s4mr3qqzx | ||||
LegalEntity:id | c382d595ca86a2171efb7eade24aa87912182320 | us_sam_exclusions | usgsa-s4mr3qqzz | ||||
LegalEntity:id | 55a94a9a6da72d003c1f4b4979c99f4f11daf8b2 | us_sam_exclusions | usgsa-s4mr3qqzv | ||||
LegalEntity:id | ce40fbecf7bc2c3366408a294e6c8424112d5990 | us_sam_exclusions | usgsa-s4mr3qqzq | ||||
LegalEntity:id | 61830f240e4df43775f60497db4bb7beb70f841c | us_sam_exclusions | usgsa-s4mr3r6vz | ||||
LegalEntity:id | ad679a46c9f63cafa4b347b5d77ed6d7a02f1876 | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:name | IMAM KHOMEINY AID COMMITTEE | eng | us_sam_exclusions | usgsa-s4mr3r6w4 | |||
LegalEntity:name | IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) | tw_shtc | tw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a | ||||
LegalEntity:name | IMAM KHOMEINI RELIEF ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3r6w0 | |||
LegalEntity:name | KOMITE EMDAD EMAM | eng | us_sam_exclusions | usgsa-s4mr3qqzw | |||
LegalEntity:name | ISLAMIC CHARITY EMDAD COMMITTEE | eng | us_sam_exclusions | usgsa-s4mr3r6w6 | |||
LegalEntity:name | IMDAD COMMITTEE FOR ISLAMIC CHARITY | eng | us_sam_exclusions | usgsa-s4mr3qqzq | |||
Organization:name | IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) | us_trade_csl | ofac-12115 | ||||
LegalEntity:name | IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE | eng | us_sam_exclusions | usgsa-s4mr3qqzr | |||
LegalEntity:name | IMAM KHOMEINI SUPPORT COMMITTEE | eng | us_sam_exclusions | usgsa-s4mr3qqzs | |||
LegalEntity:name | EMDAD ASSISTANCE FOUNDATION | eng | us_sam_exclusions | usgsa-s4mr3r6w7 | |||