Entity record
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)Organization
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDGT, IFSR; reflected as observed on 2026-07-30.
Also known as
- 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
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IFSR. Other entities under IFSR
Key properties
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- 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
Addresses
P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, BeirutP.O. Box 25/221 El Ghobeiry, BeirutSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH). ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/imam-khomeini-relief-committee-lebanon-branch-nkeccfe7f7/
Machine-readable export (FTM + lineage): /data/entities/ec.json (record key nkeccfe7f7)