IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) OFAC sanctioned
Why on the list
SDGT - TRA - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 452900309
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 19
Aliases / AKAs
- AL-IMDAD (a.k.a.)
- COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN (a.k.a.)
- EMDAD ASSISTANCE FOUNDATION (a.k.a.)
- EMDAD COMMITTEE FOR ISLAMIC CHARITY (a.k.a.)
- IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.)
- IMAM KHOMEINI FOUNDATION (a.k.a.)
- IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.)
- IMAM KHOMEINI RELIEF ORGANIZATION (a.k.a.)
- IMAM KHOMEINI SUPPORT COMMITTEE (a.k.a.)
- IMAM KHOMEINY AID COMMITTEE (a.k.a.)
- IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE (a.k.a.)
- IMDAD COMMITTEE FOR ISLAMIC CHARITY (a.k.a.)
- IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY (a.k.a.)
- ISLAMIC CHARITY EMDAD (a.k.a.)
- ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.)
- ISLAMIC EMDAD CHARITABLE COMMITTEE (a.k.a.)
- KHOMEINI CHARITABLE FOUNDATION (a.k.a.)
- KHOMEINI SOCIAL HELP COMMITTEE (a.k.a.)
- KOMITE EMDAD EMAM (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗