ISLAMIC AFRICAN RELIEF AGENCY SDN — Treasury

Specially Designated Nationals List · Entity · US · view upstream ↗

Why on the list

all offices worldwide

Programs

SDGT

Key facts

CSL entity number: 8593
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: US
Aliases tracked: 6

Aliases / AKAs

IARA
ISLAMIC RELIEF AGENCY
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA
ISLAMIC AMERICAN RELIEF AGENCY
ISRA
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗