Statements: IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 25/221 El Ghobeiry, Beirutengus_ofac_sdnofac-12115
LegalEntity:addressP.O. BOX 25-211 BEIRUT AIRABI' BUILDING, 2ND FLOOR, MOKDAD STREET, HARET HREIK, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr3r6vz
LegalEntity:addressP.O. Box 25/221 El Ghobeiry Beirut Lebanontw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:addressP.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Beirut Lebanontw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
Organization:addressP.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirutengus_ofac_sdnofac-12115
Organization:addressEntityaddr-fef1a4d715740f29b607433a4eb3f284bb780dacengus_ofac_sdnofac-12115
Organization:addressEntityaddr-04a57db50fae4cd7c2a78d93506e3908fe9dca9cengus_ofac_sdnofac-12115
LegalEntity:aliasISLAMIC EMDAD CHARITABLE COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
Organization:aliasISLAMIC EMDAD CHARITABLE COMMITTEEengus_ofac_sdnofac-12115
LegalEntity:aliasIMAM KHOMEINI FOUNDATIONtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
Organization:aliasEMDAD COMMITTEE FOR ISLAMIC CHARITYengus_ofac_sdnofac-12115
Organization:aliasKHOMEINI CHARITABLE FOUNDATIONengus_ofac_sdnofac-12115
Organization:aliasIMAM KHOMEINI RELIEF ORGANIZATIONengus_ofac_sdnofac-12115
Organization:aliasIMAM KHOMEINI IMDAD COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasIMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITYengus_ofac_sdnofac-12115
Organization:aliasKOMITE EMDAD EMAMengus_ofac_sdnofac-12115
Organization:aliasIMAM KHOMEINI FOUNDATIONengus_ofac_sdnofac-12115
Organization:aliasIMAM KHOMEINY AID COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasIMAM KHOMEINI SUPPORT COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasISLAMIC CHARITY EMDADengus_ofac_sdnofac-12115
Organization:aliasCOMITE ISLAMIQUE DAIDES ET DE BIEM LIBANengus_ofac_sdnofac-12115
LegalEntity:aliasEMDAD ASSISTANCE FOUNDATIONtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasIMAM KHOMEINY AID COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
Organization:aliasEMDAD ASSISTANCE FOUNDATIONengus_ofac_sdnofac-12115
LegalEntity:aliasIMAM KHOMEINI EMDAD COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasISLAMIC CHARITY EMDADtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasIMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasIMAM KHOMEINI RELIEF ORGANIZATIONtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
Organization:aliasISLAMIC CHARITY EMDAD COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasIMDAD COMMITTEE FOR ISLAMIC CHARITYengus_ofac_sdnofac-12115
LegalEntity:aliasKHOMEINI SOCIAL HELP COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasAL-IMDADtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasCOMITE ISLAMIQUE DAIDES ET DE BIEM LIBANtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
Organization:aliasIMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEEengus_ofac_sdnofac-12115
LegalEntity:aliasKOMITE EMDAD EMAMtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasIMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITYtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasKHOMEINI CHARITABLE FOUNDATIONtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasIMDAD COMMITTEE FOR ISLAMIC CHARITYtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasIMAM KHOMEINI SUPPORT COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasEMDAD COMMITTEE FOR ISLAMIC CHARITYtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasIMAM KHOMEINI IMDAD COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasISLAMIC CHARITY EMDAD COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
Organization:aliasIMAM KHOMEINI EMDAD COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasKHOMEINI SOCIAL HELP COMMITTEEengus_ofac_sdnofac-12115
Organization:countrylbengus_ofac_sdnofac-12115
LegalEntity:countrylbtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr3r6vz
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6w4
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6w6
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6w1
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qqzr
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6w5
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qqzq
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LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6w7
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qqzp
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qqzt
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qqzx
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qqzv
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6vz
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qqzw
LegalEntity:createdAt2012-11-27engus_sam_exclusionsusgsa-s4mr3r6vz
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6w0
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qqzy
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qqzz
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3qqzs
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r6w2
LegalEntity:id24fd7c9663c2a31d272f82d99d059a91dbd3a8b9engus_sam_exclusionsusgsa-s4mr3qqzv
LegalEntity:id67c9efea13827af8c98b285a5ec6de46a2484783engus_sam_exclusionsusgsa-s4mr3r6w4
LegalEntity:id7caed278123aa905d2fff02e7d6c6f7a86e6f1fbengus_sam_exclusionsusgsa-s4mr3qqzw
LegalEntity:id396acf4e37e5d0a861741dff9df0b05642062cccengus_sam_exclusionsusgsa-s4mr3r6w0
LegalEntity:id175818d63670894dd3eed738bcf8d32fbf0beb4eengus_sam_exclusionsusgsa-s4mr3qqzy
LegalEntity:idbf877d48fd5edeb74871d1b23f0b9453906a2320engus_sam_exclusionsusgsa-s4mr3qqzr
LegalEntity:idf682dcaf804527976ba21057d23d4debe61c622bengus_sam_exclusionsusgsa-s4mr3qqzq
LegalEntity:id973625501a7465c88b0066e876b41a1c23d57a18engus_sam_exclusionsusgsa-s4mr3r6w5
LegalEntity:id5230206e2fb86424cc6a1a9197ea3274f72740ceengus_sam_exclusionsusgsa-s4mr3r6vz
LegalEntity:id3a538059ee18ea3016511edfcbfc25c2ec1582f8engus_sam_exclusionsusgsa-s4mr3r6w1
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LegalEntity:id63ee26132c11308755b80abe07523ce5d94b3d31engus_sam_exclusionsusgsa-s4mr3qqzp
LegalEntity:id91095c09e9e23f7a698ddae522b094464be4b511engus_sam_exclusionsusgsa-s4mr3r6w7
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LegalEntity:id5a6280a4cedd0005bc23330b2af241777fa85a30engus_sam_exclusionsusgsa-s4mr3r6w3
LegalEntity:iddf33d945fb4528921dbcb84814522972ce094715tw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
Organization:id6a26814e2a036e6ec868869c724086a6902c4e25engus_ofac_sdnofac-12115
Organization:idb3fe60adb3f7e0e9beb1b82d2c8891e5f5a09454us_trade_cslofac-12115
LegalEntity:nameIMAM KHOMEINI IMDAD COMMITTEEengus_sam_exclusionsusgsa-s4mr3qqzv
Organization:nameIMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)us_trade_cslofac-12115
Organization:nameIMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)engus_ofac_sdnofac-12115
LegalEntity:nameCOMITE ISLAMIQUE DAIDES ET DE BIEM LIBANengus_sam_exclusionsusgsa-s4mr3r6w3
LegalEntity:nameEMDAD ASSISTANCE FOUNDATIONengus_sam_exclusionsusgsa-s4mr3r6w7
LegalEntity:nameEMDAD COMMITTEE FOR ISLAMIC CHARITYengus_sam_exclusionsusgsa-s4mr3qqzp
LegalEntity:nameIMAM KHOMEINI EMDAD COMMITTEEengus_sam_exclusionsusgsa-s4mr3qqzt
LegalEntity:nameIMAM KHOMEINI FOUNDATIONengus_sam_exclusionsusgsa-s4mr3qqzx
LegalEntity:nameIMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)engus_sam_exclusionsusgsa-s4mr3r6vz
LegalEntity:nameIMAM KHOMEINI RELIEF ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3r6w0
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