Statements: IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

Canonical ID: NK-4yF6FUPu6rvMP9nziiTCmg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	IMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	EMDAD ASSISTANCE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI IMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI SUPPORT COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	EMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	KOMITE EMDAD EMAM	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	KHOMEINI CHARITABLE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINY AID COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	ISLAMIC EMDAD CHARITABLE COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	KHOMEINI SOCIAL HELP COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`LegalEntity:alias`	COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN	eng	us_sam_exclusions	`usgsa-s4mr3r6vz`	2024-09-10
`Organization:alias`	EMDAD ASSISTANCE FOUNDATION	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	EMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	ISLAMIC EMDAD CHARITABLE COMMITTEE	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	IMAM KHOMEINI FOUNDATION	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	ISLAMIC CHARITY EMDAD COMMITTEE	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	IMAM KHOMEINI IMDAD COMMITTEE	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	ISLAMIC CHARITY EMDAD	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	IMAM KHOMEINI EMDAD COMMITTEE	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	IMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	KHOMEINI SOCIAL HELP COMMITTEE	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	IMAM KHOMEINY AID COMMITTEE	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	KHOMEINI CHARITABLE FOUNDATION	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	IMAM KHOMEINI RELIEF ORGANIZATION	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	KOMITE EMDAD EMAM	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN	eng	us_ofac_sdn	`ofac-12115`	2023-04-20
`Organization:alias`	IMAM KHOMEINI SUPPORT COMMITTEE	eng	us_ofac_sdn	`ofac-12115`	2023-04-20

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