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IK

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

Sanctioned
AL-IMDAD
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12115
Asset freeze
2010-08-03activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
TRA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ISLAMIC CHARITY EMDAD COMMITTEEAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHOMEINI CHARITABLE FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOMITE EMDAD EMAMAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITYAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHOMEINI SOCIAL HELP COMMITTEEAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IMDAD COMMITTEE FOR ISLAMIC CHARITYAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISLAMIC EMDAD CHARITABLE COMMITTEEAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IMAM KHOMEINI SUPPORT COMMITTEEAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IMAM KHOMEINI RELIEF ORGANIZATIONAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EMDAD ASSISTANCE FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EMDAD COMMITTEE FOR ISLAMIC CHARITYAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-IMDADWeak alias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEEAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISLAMIC CHARITY EMDADAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IMAM KHOMEINI EMDAD COMMITTEEAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)Primary name
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IMAM KHOMEINI FOUNDATIONAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COMITE ISLAMIQUE DAIDES ET DE BIEM LIBANAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IMAM KHOMEINY AID COMMITTEEAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IMAM KHOMEINI IMDAD COMMITTEEAlias
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12115OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    10593d2e3dadd04fa77c99bd7263c9ef499547acb75157e82c7a53b1f63a6be7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    12115
    SHA-256
    d1d568c3c460450e3d53f4a74c5a151dfeef70fc270977e6bfdb72551ce07af7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)