Nex Systems
Organization

ISLAMIC AFRICAN RELIEF AGENCY

Sanctioned entity

United States. Named in 6 sanctions listings.

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Summary

(also ISRA, Islamic American Relief Agency, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, Islamic Relief Agency, IARA, ISLAMIC AFRICAN RELIEF AGENCY)

all offices worldwide

(also ISRA, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, Islamic Relief Agency, IARA, ISLAMIC AFRICAN RELIEF AGENCY)

(also ISRA, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, Islamic American Relief Agency, Islamic Relief Agency, IARA, ISLAMIC AFRICAN RELIEF AGENCY)

(also ISRA, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA, Islamic American Relief Agency, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, IARA, ISLAMIC AFRICAN RELIEF AGENCY)

Sanctions and listings6

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Oct 2004

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 8593treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names6

Also known as4

Islamic American Relief AgencyAL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHAIslamic Relief AgencyAL-WAKALA AL-ISLAMIYA L'IL-IGHATHA

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

ISRAIARA

Addresses3

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

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

  • 201 E. CHERRY STREET, SUITE D, COLUMBIA, 65205

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