Statements: IMAM KHOMEINI FOUNDATION

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	KHOMEINI CHARITABLE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	ISLAMIC EMDAD CHARITABLE COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	EMDAD ASSISTANCE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	EMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI SUPPORT COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	KHOMEINI SOCIAL HELP COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINY AID COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	KOMITE EMDAD EMAM	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI IMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzx`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	KHOMEINI CHARITABLE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	EMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	ISLAMIC EMDAD CHARITABLE COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	KHOMEINI SOCIAL HELP COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI SUPPORT COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	KOMITE EMDAD EMAM	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	ISLAMIC CHARITY EMDAD	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI IMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	EMDAD ASSISTANCE FOUNDATION	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINI EMDAD COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	IMAM KHOMEINY AID COMMITTEE	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10
`LegalEntity:alias`	IMDAD COMMITTEE FOR ISLAMIC CHARITY	eng	us_sam_exclusions	`usgsa-s4mr3qqzr`	2024-09-10

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