The Imam Khomeini Relief Committee (IKRC) Lebanon Branch

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
The IKRC in Lebanon is a Hizballah social service organization that was created by the Government of Iran in the 1980s and is directed and run by Hizballah members or cadre;

Iran has provided millions of dollars to the Hizballah-run branch in Lebanon since 2007;

The IKRC has helped fund and operate Hizballah youth training camps, which have been used to recruit future Hizballah members and operatives;

Hizballah Secretary General Hassan Nasrallah has acknowledged the IKRC branch in Lebanon as one of Hizballah’s openly-functioning institutions linked to and funded by Iran;

Also designated is the director of IKRC in Lebanon, Ali Zuraik, for acting for or on behalf of the IKRC in Lebanon;

Zuraik has also publicly acknowledged that the IKRC in Lebanon operates under the umbrella of Hizballah;

Also Known As:
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
al-Imdad
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

Country:
Lebanon

Address:
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

Person of interests:
Ali Zuraik
Parviz Fatah

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 08/03/2010, pursuant to Executive Order 13224;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.