Imam Khomeini Relief Committee (Lebanon Branch)

On the SDN listEntitySDGTIFSR

Imam Khomeini Relief Committee (Lebanon Branch) (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

IMAM KHOMEINI RELIEF ORGANIZATION · aka
ISLAMIC CHARITY EMDAD · aka
ISLAMIC EMDAD CHARITABLE COMMITTEE · aka
COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN · aka
IMAM KHOMEINY AID COMMITTEE · aka
IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY · aka
ISLAMIC CHARITY EMDAD COMMITTEE · aka
EMDAD ASSISTANCE FOUNDATION · aka
EMDAD COMMITTEE FOR ISLAMIC CHARITY · aka
IMDAD COMMITTEE FOR ISLAMIC CHARITY · aka
IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE · aka
IMAM KHOMEINI SUPPORT COMMITTEE · aka
IMAM KHOMEINI EMDAD COMMITTEE · aka
IMAM KHOMEINI IMDAD COMMITTEE · aka
KOMITE EMDAD EMAM · aka
IMAM KHOMEINI FOUNDATION · aka
KHOMEINI SOCIAL HELP COMMITTEE · aka
KHOMEINI CHARITABLE FOUNDATION · aka

Addresses on file

P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; alt. Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-IMDAD'.