ISLAMIC AFRICAN RELIEF AGENCY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | ISLAMIC AFRICAN RELIEF AGENCY |
|---|---|
| Full name/Name | ISLAMIC AFRICAN RELIEF AGENCY |
| Type | Name |
| Last name/Name | AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA |
|---|---|
| Full name/Name | AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC AMERICAN RELIEF AGENCY |
|---|---|
| Full name/Name | ISLAMIC AMERICAN RELIEF AGENCY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISLAMIC RELIEF AGENCY |
|---|---|
| Full name/Name | ISLAMIC RELIEF AGENCY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA |
|---|---|
| Full name/Name | AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISRA |
|---|---|
| Full name/Name | ISRA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | IARA |
|---|---|
| Full name/Name | IARA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 201 E. Cherry Street, Suite D |
|---|---|
| City | Columbia |
| Country | United States |
| Postal code | 6 |
| Region | MO |
| Full address | 201 E. Cherry Street, Suite D, Columbia, 65205, MO, United States |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.11.2025. 19:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.