Al-Wakala Al-Islamiya Al-Afrikia L'il-Ighatha

Sanctioned

Last update: 05/06/2026

Company name: Al-Wakala Al-Islamiya Al-Afrikia L'il-Ighatha

Other names: Islamic African Relief Agency, Al-Wakala Al-Islamiya Al-Afrikia L'il-Ighatha, Islamic Relief Agency, Al-Wakala Al-Islamiya L'il-Ighatha, Islamic American Relief Agency, Iara, Isra, Al-Wakala Al-Islamiya Lil-Ighatha, Al-Wakala Al-Islamiya Al-Afrikia Lil-Ighatha

Aliases: Iara, Isra

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Al-Wakala Al-Islamiya Al-Afrikia L'il-Ighatha have any sanctions?

Yes, Al-Wakala Al-Islamiya Al-Afrikia L'il-Ighatha is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Wakala Al-Islamiya Al-Afrikia L'il-Ighatha?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al-Wakala Al-Islamiya Al-Afrikia L'il-Ighatha:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.