Statements: IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirutengus_ofac_sdnofac-12115
Organization:addressP.O. Box 25/221 El Ghobeiry, Beirutengus_ofac_sdnofac-12115
Organization:addressEntityaddr-fef1a4d715740f29b607433a4eb3f284bb780dacengus_ofac_sdnofac-12115
Organization:addressEntityaddr-04a57db50fae4cd7c2a78d93506e3908fe9dca9cengus_ofac_sdnofac-12115
Organization:aliasIMAM KHOMEINI FOUNDATIONengus_ofac_sdnofac-12115
Organization:aliasIMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITYengus_ofac_sdnofac-12115
Organization:aliasIMAM KHOMEINI SUPPORT COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasIMAM KHOMEINI EMDAD COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasIMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasIMDAD COMMITTEE FOR ISLAMIC CHARITYengus_ofac_sdnofac-12115
Organization:aliasIMAM KHOMEINI IMDAD COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasISLAMIC CHARITY EMDAD COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasEMDAD ASSISTANCE FOUNDATIONengus_ofac_sdnofac-12115
Organization:aliasKHOMEINI SOCIAL HELP COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasIMAM KHOMEINI RELIEF ORGANIZATIONengus_ofac_sdnofac-12115
Organization:aliasKHOMEINI CHARITABLE FOUNDATIONengus_ofac_sdnofac-12115
Organization:aliasIMAM KHOMEINY AID COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasISLAMIC CHARITY EMDADengus_ofac_sdnofac-12115
Organization:aliasKOMITE EMDAD EMAMengus_ofac_sdnofac-12115
Organization:aliasCOMITE ISLAMIQUE DAIDES ET DE BIEM LIBANengus_ofac_sdnofac-12115
Organization:aliasISLAMIC EMDAD CHARITABLE COMMITTEEengus_ofac_sdnofac-12115
Organization:aliasEMDAD COMMITTEE FOR ISLAMIC CHARITYengus_ofac_sdnofac-12115
Organization:countrylbengus_ofac_sdnofac-12115
Organization:id6a26814e2a036e6ec868869c724086a6902c4e25engus_ofac_sdnofac-12115
Organization:nameIMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)engus_ofac_sdnofac-12115
Organization:programIdUS-TERRengus_ofac_sdnofac-12115
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12115engus_ofac_sdnofac-12115
Organization:topicssanctionengus_ofac_sdnofac-12115
Organization:weakAliasAL-IMDADengus_ofac_sdnofac-12115
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