Lists of sanctions
13.59.90.172
09.05.2025 00:36:01

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 IARA
Full name/Name IARA
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 ISLAMIC AMERICAN RELIEF AGENCY
Full name/Name ISLAMIC AMERICAN RELIEF AGENCY
Type Alias
Quality Strong
Last name/Name ISRA
Full name/Name ISRA
Type Alias
Quality Weak
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

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: 09.05.2025. 00:16
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