OFAC UID 8593 · SDN · Entity

ISLAMIC AFRICAN RELIEF AGENCY

List
SDN
Type
Entity
Programs
SDGT
Designated
Oct 13, 2004

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • IARA · a.k.a.
  • ISLAMIC RELIEF AGENCY · a.k.a.
  • AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA · a.k.a.
  • ISLAMIC AMERICAN RELIEF AGENCY · a.k.a.
  • ISRA · a.k.a.
  • AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA · a.k.a.

Addresses

  • 201 E. Cherry Street, Suite D Columbia MO 65205 United States

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

all offices worldwide