Imam Khomeini Relief Committee (Lebanon Branch)

• OFAC SDN (US)Active listingID 12115

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>12115</uid>
      <lastName>IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>185981</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>114033</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>120145</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>12996</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IMAM KHOMEINI RELIEF ORGANIZATION</lastName>
        </aka>
        <aka>
          <uid>12997</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ISLAMIC CHARITY EMDAD</lastName>
        </aka>
        <aka>
          <uid>12998</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ISLAMIC EMDAD CHARITABLE COMMITTEE</lastName>
        </aka>
        <aka>
          <uid>12999</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN</lastName>
        </aka>
        <aka>
          <uid>13000</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IMAM KHOMEINY AID COMMITTEE</lastName>
        </aka>
        <aka>
          <uid>13001</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY</lastName>
        </aka>
        <aka>
          <uid>13002</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ISLAMIC CHARITY EMDAD COMMITTEE</lastName>
        </aka>
        <aka>
          <uid>13003</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>EMDAD ASSISTANCE FOUNDATION</lastName>
        </aka>
        <aka>
          <uid>13004</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>EMDAD COMMITTEE FOR ISLAMIC CHARITY</lastName>
        </aka>
        <aka>
          <uid>13005</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IMDAD COMMITTEE FOR ISLAMIC CHARITY</lastName>
        </aka>
        <aka>
          <uid>13006</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE</lastName>
        </aka>
        <aka>
          <uid>13007</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>AL-IMDAD</lastName>
        </aka>
        <aka>
          <uid>13008</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IMAM KHOMEINI SUPPORT COMMITTEE</lastName>
        </aka>
        <aka>
          <uid>13009</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IMAM KHOMEINI EMDAD COMMITTEE</lastName>
        </aka>
        <aka>
          <uid>13010</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IMAM KHOMEINI IMDAD COMMITTEE</lastName>
        </aka>
        <aka>
          <uid>13011</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KOMITE EMDAD EMAM</lastName>
        </aka>
        <aka>
          <uid>13012</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>IMAM KHOMEINI FOUNDATION</lastName>
        </aka>
        <aka>
          <uid>130

  Name on list

  IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

  Programmes / regimes

  SDGT · IFSR

  Aliases

  IMAM KHOMEINI RELIEF ORGANIZATION · ISLAMIC CHARITY EMDAD · ISLAMIC EMDAD CHARITABLE COMMITTEE · COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN · IMAM KHOMEINY AID COMMITTEE · IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY · ISLAMIC CHARITY EMDAD COMMITTEE · EMDAD ASSISTANCE FOUNDATION · EMDAD COMMITTEE FOR ISLAMIC CHARITY · IMDAD COMMITTEE FOR ISLAMIC CHARITY · IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE · AL-IMDAD (+7)

  Countries

  Lebanon

  Addresses

  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

No linked parties recorded on the lists.

No list changes detected since monitoring began.