Statements: IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 25-211 BEIRUT AIRABI' BUILDING, 2ND FLOOR, MOKDAD STREET, HARET HREIK, BEIRUTengus_sam_exclusionsusgsa-s4mr3r6vz
LegalEntity:addressP.O. Box 25/221 El Ghobeiry Beirut Lebanontw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
Organization:addressP.O. Box 25/221 El Ghobeiry, Beirutengus_ofac_sdnofac-12115
Organization:addressP.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirutengus_ofac_sdnofac-12115
LegalEntity:addressP.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik Beirut Lebanontw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
Organization:addressEntityaddr-5df45c530fc8609bf1ca4e2287890bbcf3ffc295us_ofac_sdnofac-12115
Organization:addressEntityaddr-59ad71ebf809abfa92d08c5e0e593161308dbdb9us_ofac_sdnofac-12115
Organization:aliasIMAM KHOMEINY AID COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasKHOMEINI SOCIAL HELP COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasIMAM KHOMEINI FOUNDATIONengus_ofac_sdnofac-12115
Organization:aliasEMDAD ASSISTANCE FOUNDATIONengus_ofac_sdnofac-12115
LegalEntity:aliasIMAM KHOMEINI SUPPORT COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasISLAMIC EMDAD CHARITABLE COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasISLAMIC CHARITY EMDADtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasKHOMEINI CHARITABLE FOUNDATIONtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasISLAMIC CHARITY EMDAD COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasAL-IMDADtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasIMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasKHOMEINI SOCIAL HELP COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasIMAM KHOMEINI EMDAD COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasIMAM KHOMEINI FOUNDATIONtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasCOMITE ISLAMIQUE DAIDES ET DE BIEM LIBANtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasEMDAD ASSISTANCE FOUNDATIONtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasKOMITE EMDAD EMAMtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasIMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITYtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:aliasEMDAD COMMITTEE FOR ISLAMIC CHARITYtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
Organization:aliasIMDAD COMMITTEE FOR ISLAMIC CHARITYengus_ofac_sdnofac-12115
Organization:aliasIMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasCOMITE ISLAMIQUE DAIDES ET DE BIEM LIBANengus_ofac_sdnofac-12115
LegalEntity:aliasIMDAD COMMITTEE FOR ISLAMIC CHARITYtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
Organization:aliasIMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITYengus_ofac_sdnofac-12115
Organization:aliasISLAMIC CHARITY EMDADengus_ofac_sdnofac-12115
Organization:aliasISLAMIC CHARITY EMDAD COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasKHOMEINI CHARITABLE FOUNDATIONengus_ofac_sdnofac-12115
LegalEntity:aliasIMAM KHOMEINY AID COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
Organization:aliasIMAM KHOMEINI RELIEF ORGANIZATIONengus_ofac_sdnofac-12115
LegalEntity:aliasIMAM KHOMEINI RELIEF ORGANIZATIONtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
Organization:aliasIMAM KHOMEINI IMDAD COMMITTEEengus_ofac_sdnofac-12115
LegalEntity:aliasIMAM KHOMEINI IMDAD COMMITTEEtw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
Organization:aliasISLAMIC EMDAD CHARITABLE COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasKOMITE EMDAD EMAMengus_ofac_sdnofac-12115
Organization:aliasIMAM KHOMEINI EMDAD COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasEMDAD COMMITTEE FOR ISLAMIC CHARITYengus_ofac_sdnofac-12115
Organization:aliasIMAM KHOMEINI SUPPORT COMMITTEEengus_ofac_sdnofac-12115
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Organization:countrylbus_ofac_sdnofac-12115
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r6w3
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Organization:idb3fe60adb3f7e0e9beb1b82d2c8891e5f5a09454us_trade_cslofac-12115
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LegalEntity:nameIMAM KHOMEINY AID COMMITTEEengus_sam_exclusionsusgsa-s4mr3r6w4
LegalEntity:nameIMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)tw_shtctw-shtc-796aefff59b1330e013bf55720ffcd7c8500dd7a
LegalEntity:nameIMAM KHOMEINI RELIEF ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3r6w0
LegalEntity:nameKOMITE EMDAD EMAMengus_sam_exclusionsusgsa-s4mr3qqzw
LegalEntity:nameISLAMIC CHARITY EMDAD COMMITTEEengus_sam_exclusionsusgsa-s4mr3r6w6
LegalEntity:nameIMDAD COMMITTEE FOR ISLAMIC CHARITYengus_sam_exclusionsusgsa-s4mr3qqzq
Organization:nameIMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)us_trade_cslofac-12115
LegalEntity:nameIMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEEengus_sam_exclusionsusgsa-s4mr3qqzr
LegalEntity:nameIMAM KHOMEINI SUPPORT COMMITTEEengus_sam_exclusionsusgsa-s4mr3qqzs
LegalEntity:nameEMDAD ASSISTANCE FOUNDATIONengus_sam_exclusionsusgsa-s4mr3r6w7
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