SDN list · entry 12115
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Yes. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12115, added on August 3, 2010. OFAC lists 19 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | August 3, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| IMAM KHOMEINI RELIEF ORGANIZATION | A.K.A. | strong |
| ISLAMIC CHARITY EMDAD | A.K.A. | strong |
| ISLAMIC EMDAD CHARITABLE COMMITTEE | A.K.A. | strong |
| COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN | A.K.A. | strong |
| IMAM KHOMEINY AID COMMITTEE | A.K.A. | strong |
| IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY | A.K.A. | strong |
| ISLAMIC CHARITY EMDAD COMMITTEE | A.K.A. | strong |
| EMDAD ASSISTANCE FOUNDATION | A.K.A. | strong |
| EMDAD COMMITTEE FOR ISLAMIC CHARITY | A.K.A. | strong |
| IMDAD COMMITTEE FOR ISLAMIC CHARITY | A.K.A. | strong |
| IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE | A.K.A. | strong |
| AL-IMDAD | A.K.A. | weak alias |
| IMAM KHOMEINI SUPPORT COMMITTEE | A.K.A. | strong |
| IMAM KHOMEINI EMDAD COMMITTEE | A.K.A. | strong |
| IMAM KHOMEINI IMDAD COMMITTEE | A.K.A. | strong |
| KOMITE EMDAD EMAM | A.K.A. | strong |
| IMAM KHOMEINI FOUNDATION | A.K.A. | strong |
| KHOMEINI SOCIAL HELP COMMITTEE | A.K.A. | strong |
| KHOMEINI CHARITABLE FOUNDATION | A.K.A. | strong |
| IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, LebanonP.O. Box 25/221 El Ghobeiry, Beirut, Lebanon |
|---|---|
| Additional Sanctions Information - | Subject to Secondary SanctionsSubject 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 |
Legal basis
- Executive Order 13224 (Terrorism)
- TRA