Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGTIFSR

Is IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) on a sanctions list?

Q: Is IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) on a sanctions list?

Yes. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (19)

IMAM KHOMEINI RELIEF ORGANIZATION·akaISLAMIC CHARITY EMDAD·akaISLAMIC EMDAD CHARITABLE COMMITTEE·akaCOMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN·akaIMAM KHOMEINY AID COMMITTEE·akaIMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY·akaISLAMIC CHARITY EMDAD COMMITTEE·akaEMDAD ASSISTANCE FOUNDATION·akaEMDAD COMMITTEE FOR ISLAMIC CHARITY·akaIMDAD COMMITTEE FOR ISLAMIC CHARITY·akaIMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE·akaAL-IMDAD·akaIMAM KHOMEINI SUPPORT COMMITTEE·akaIMAM KHOMEINI EMDAD COMMITTEE·akaIMAM KHOMEINI IMDAD COMMITTEE·akaKOMITE EMDAD EMAM·akaIMAM KHOMEINI FOUNDATION·akaKHOMEINI SOCIAL HELP COMMITTEE·akaKHOMEINI CHARITABLE FOUNDATION·aka

Addresses

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

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information -: Subject to Secondary Sanctions
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.