ISLAMIC AFRICAN RELIEF AGENCY OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 530690285
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- US
- Aliases tracked
- 6
Aliases / AKAs
- AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA (a.k.a.)
- AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.)
- IARA (a.k.a.)
- ISRA (a.k.a.)
- Islamic American Relief Agency (a.k.a.)
- Islamic Relief Agency (a.k.a.)
Run full KYC screen
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