ISLAMIC AFRICAN RELIEF AGENCY
List
Type | Entity |
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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 |
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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 |
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Historical data
No records
Updated: 09.05.2025. 02:15
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