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IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

Sanctioned entity

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)				[sources]
Other name	COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN · EMDAD ASSISTANCE FOUNDATION · EMDAD COMMITTEE FOR ISLAMIC CHARITY · IMAM KHOMEINI EMDAD COMMITTEE · IMAM KHOMEINI FOUNDATION · 13 more...				[sources]
Weak alias	AL-IMDAD				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`QG48QD638XB9`				[sources]
Status	not available				[sources]
Address	P.O. BOX 25-211 BEIRUT AIRABI' BUILDING, 2ND FLOOR, MOKDAD STREET, HARET HREIK, BEIRUT, LBN · P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut · P.O. Box 25/221 El Ghobeiry, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 25/221 El Ghobeiry, Beirut	Lebanon
P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3r6vz · ofac-12115

For experts: raw data explorer

Factsheet Data sources

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