IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) (US)

Brief

Sanctioned under 'IFSR' and other sanctions.

Basic Information

Entity Name: IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

Additional Sanctions Information: Subject to Secondary Sanctions

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon

Known Location: P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon

Known 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
• IMAM KHOMEINI SUPPORT COMMITTEE
• IMAM KHOMEINI EMDAD COMMITTEE
• IMAM KHOMEINI IMDAD COMMITTEE
• KOMITE EMDAD EMAM
• IMAM KHOMEINI FOUNDATION
• KHOMEINI SOCIAL HELP COMMITTEE
• KHOMEINI CHARITABLE FOUNDATION