OFAC UID 12115 · SDN · Entity
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Also known as
- IMAM KHOMEINI RELIEF ORGANIZATION · a.k.a.
- ISLAMIC CHARITY EMDAD · a.k.a.
- ISLAMIC EMDAD CHARITABLE COMMITTEE · a.k.a.
- COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN · a.k.a.
- IMAM KHOMEINY AID COMMITTEE · a.k.a.
- IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY · a.k.a.
- ISLAMIC CHARITY EMDAD COMMITTEE · a.k.a.
- EMDAD ASSISTANCE FOUNDATION · a.k.a.
- EMDAD COMMITTEE FOR ISLAMIC CHARITY · a.k.a.
- IMDAD COMMITTEE FOR ISLAMIC CHARITY · a.k.a.
- IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE · a.k.a.
- AL-IMDAD · a.k.a.
- IMAM KHOMEINI SUPPORT COMMITTEE · a.k.a.
- IMAM KHOMEINI EMDAD COMMITTEE · a.k.a.
- IMAM KHOMEINI IMDAD COMMITTEE · a.k.a.
- KOMITE EMDAD EMAM · a.k.a.
- IMAM KHOMEINI FOUNDATION · a.k.a.
- KHOMEINI SOCIAL HELP COMMITTEE · a.k.a.
- KHOMEINI CHARITABLE FOUNDATION · a.k.a.
Addresses
- P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik Beirut Lebanon
- P.O. Box 25/221 El Ghobeiry Beirut Lebanon
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886