IMAM KHOMEINI RELIEF COMMITTEE LEBANON BRANCH
Restricted
IMAM KHOMEINI RELIEF COMMITTEE LEBANON BRANCH is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 19 different aliases by which IMAM KHOMEINI RELIEF COMMITTEE LEBANON BRANCH is known as:
- IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE
- EMDAD COMMITTEE FOR ISLAMIC CHARITY
- COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN
- KHOMEINI CHARITABLE FOUNDATION
- KHOMEINI SOCIAL HELP COMMITTEE
- IMAM KHOMEINI RELIEF ORGANIZATION
- AL-IMDAD
- IMAM KHOMEINI SUPPORT COMMITTEE
- KOMITE EMDAD EMAM
- IMAM KHOMEINY AID COMMITTEE
- IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY
- ISLAMIC EMDAD CHARITABLE COMMITTEE
- IMAM KHOMEINI EMDAD COMMITTEE
- ISLAMIC CHARITY EMDAD
- EMDAD ASSISTANCE FOUNDATION
- IMDAD COMMITTEE FOR ISLAMIC CHARITY
- ISLAMIC CHARITY EMDAD COMMITTEE
- IMAM KHOMEINI IMDAD COMMITTEE
- IMAM KHOMEINI FOUNDATION
Country
Lebanon
Our sanctions database shows 6 different Addresses for IMAM KHOMEINI RELIEF COMMITTEE LEBANON BRANCH:
Address 1 : P.O. Box 25/221 El Ghobeiry Beirut Lebanon
Address 2 : P.O. Box 25/221 El Ghobeiry Beirut Lebano
Address 3 : P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik Beirut Lebanon
Address 4 : P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik Beirut Lebanon
Address 5 : P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik Beirut Lebano
Address 6 : P.O. Box 25/221 El Ghobeiry Beirut Lebanon
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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IMAM KHOMEINI RELIEF COMMITTEE LEBANON BRANCH Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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