amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

⚠ Sanctioned · 2 active programs

Identity

Type
company

Also known as

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

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.