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IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 12115
Recorded programmes

IFSR, SDGT

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
20
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

IMAM KHOMEINI RELIEF COMMIT…IMAM KHOMEINI RELIEF …IMAM KHOMEINI RELIEF …COMITE ISLAMIQUE DAID…EMDAD ASSISTANCE FOUN…EMDAD COMMITTEE FOR I…IMAM KHOMEINI EMDAD C…IMAM KHOMEINI FOUNDAT…IMAM KHOMEINI IMDAD C…IMAM KHOMEINI RELIEF …IMAM KHOMEINI SUPPORT…IMAM KHOMEINY AID COM…IMDAD ASSOCIATION OF …IMDAD COMMITTEE FOR I…IMDAD ISLAMIC ASSOCIA…ISLAMIC CHARITY EMDADISLAMIC CHARITY EMDAD…ISLAMIC EMDAD CHARITA…KHOMEINI CHARITABLE F…KHOMEINI SOCIAL HELP …KOMITE EMDAD EMAMAL-IMDADSDGTIFSRP.O. Box 25-211 Beiru…P.O. Box 25/221 El Gh…
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 121152026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 12115

list version published 2026-09-18
Recorded nameKind
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)Primary name
COMITE ISLAMIQUE DAIDES ET DE BIEM LIBANAlias
EMDAD ASSISTANCE FOUNDATIONAlias
EMDAD COMMITTEE FOR ISLAMIC CHARITYAlias
IMAM KHOMEINI EMDAD COMMITTEEAlias
IMAM KHOMEINI FOUNDATIONAlias
IMAM KHOMEINI IMDAD COMMITTEEAlias
IMAM KHOMEINI RELIEF ORGANIZATIONAlias
IMAM KHOMEINI SUPPORT COMMITTEEAlias
IMAM KHOMEINY AID COMMITTEEAlias
IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEEAlias
IMDAD COMMITTEE FOR ISLAMIC CHARITYAlias
IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITYAlias
ISLAMIC CHARITY EMDADAlias
ISLAMIC CHARITY EMDAD COMMITTEEAlias
ISLAMIC EMDAD CHARITABLE COMMITTEEAlias
KHOMEINI CHARITABLE FOUNDATIONAlias
KHOMEINI SOCIAL HELP COMMITTEEAlias
KOMITE EMDAD EMAMAlias
AL-IMDADWeak alias
Programmes

SDGT, IFSR

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT",
    "IFSR"
  ]
}
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) — sanctions list record (OFAC) — investment.com