IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON OFAC sanctioned
Why on the list
SDGT - TRA - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1001898832
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 10
Aliases / AKAs
- IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a.)
- IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON (a.k.a.)
- IRANIAN COMMISSION IN LEBANON (a.k.a.)
- IRANIAN COMMITTEE FOR REBUILDING LEBANON (a.k.a.)
- IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON (a.k.a.)
- IRANIAN COMMITTEE TO RECONSTRUCT LEBANON (a.k.a.)
- IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON (a.k.a.)
- IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a.)
- IRANIAN ORGANIZATION FOR REBUILDING LEBANON (a.k.a.)
- IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON (a.k.a.)
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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗