Imdad Association Of The Islamic Philanthropic Committee

Sanctioned

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Last update: 05/06/2026

Company name: Imdad Association Of The Islamic Philanthropic Committee

Other names: Imam Khomeini Relief Committee (lebanon Branch), Khomeini Charitable Foundation, 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, Imam Khomeini Relief Committee, Al-Imdad

Aliases: Al-Imdad

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[OFAC.IFSR] - Iran Sanctions	Program IFSR

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Frequently Asked Questions

1. Does Imdad Association Of The Islamic Philanthropic Committee have any sanctions?

Yes, Imdad Association Of The Islamic Philanthropic Committee is sanctioned by:

2. Can I receive AML sanctions alerts on Imdad Association Of The Islamic Philanthropic Committee?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Imdad Association Of The Islamic Philanthropic Committee:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.