OFAC SDNCriticalEntity

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

🇱🇧Lebanon12115

FEOC Flagged

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)#12115

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

IMAM KHOMEINI RELIEF ORGANIZATIONISLAMIC CHARITY EMDADISLAMIC EMDAD CHARITABLE COMMITTEECOMITE ISLAMIQUE DAIDES ET DE BIEM LIBANIMAM KHOMEINY AID COMMITTEEIMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITYISLAMIC CHARITY EMDAD COMMITTEEEMDAD ASSISTANCE FOUNDATIONEMDAD COMMITTEE FOR ISLAMIC CHARITYIMDAD COMMITTEE FOR ISLAMIC CHARITYIMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEEIMAM KHOMEINI SUPPORT COMMITTEEIMAM KHOMEINI EMDAD COMMITTEEIMAM KHOMEINI IMDAD COMMITTEEKOMITE EMDAD EMAMIMAM KHOMEINI FOUNDATIONKHOMEINI SOCIAL HELP COMMITTEEKHOMEINI CHARITABLE FOUNDATION

Known 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

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; alt. 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; a.k.a. 'AL-IMDAD'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12115",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12115",
  "entity_name": "IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "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",
    "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"
  ],
  "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"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12115",
    "program": "SDGT] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; alt. 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; a.k.a. 'AL-IMDAD'.",
    "tonnage": "-0- ",
    "sdn_name": "IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.