Base
Organization1 sanctions listPH

INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 16, 2026

Entity Overview

Full Name
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION
Entity Type
Organization (Organization)
Countries
PH
OpenSanctions ID
NK-4KAmkZF4nnRCaMm5UzoG8d
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 16, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • il_mod_terrorists

Programs & Topics

crime.terror

Aliases (6)

Also Known As
עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף בפיליפינים
מנט'מה אלאע'את'ה אלאסלאמיה ואלפלבין וואלמכאתב אלפרעיה
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES
هيئة الإغاثة الإسلامية العالمية – الفلبين
היא'ה אלאע'את'ה אלאסלאמיה אלעאלמיה-אלפלבין
منظمة الإغاثة الإسلامية،

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.