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Organization3 sanctions listsLebanon

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Entity Type
Organization (Organization)
Countries
Lebanon
OpenSanctions ID
NK-jzMZTUfTBcsqLJTVmrfHpC
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-29 · Updates daily

Multi-List Designation

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (19)

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

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)CSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.