World Vision’s work in Sudan is focused on improving the lives of the most vulnerable children. In 2017, our programs reached approximately 674,000 vulnerable people, 70 percent of these were children and women. The work sub-granted to IRA in 2014 was a very small percentage of our significant program expenditures in Sudan, less than 1% of our total at that time.
In March 2014, the U.S. Agency for International Development (USAID) approved World Vision’s grant proposal that clearly listed Islamic Relief Agency (IRA) as a proposed sub-grantee. At the time of selection, there was no indication that IRA had any possible ties to an alleged terrorist-supporting organisation.
There are several Islamic Relief organisations operating around the world which are not blocked, and when we searched the blocked parties lists for "Islamic Relief" in "Sudan," the searches produced no results. That is still true today on the website of the Treasury Department’s Office of Foreign Assets Control (OFAC).
In May 2014, when WV applied to renew its registration with OFAC as a charity working in Sudan, it identified IRA as a sub-grantee in its application. OFAC approved the renewal in August 2014 without any comments or questions about IRA.
In November 2014, we informed OFAC and USAID that we had concerns about IRA in Sudan possibly being related to certain other organisations with “Islamic Relief” in their names, designated by the US government as organisations allegedly supporting terrorism. Because of these concerns, we suspended further grant implementation by IRA pending clarification from OFAC.
In January 2015, OFAC responded that IRA in Sudan “appears to be the same entity” as the one on OFAC’s blocked parties list. The sub-grant by then had expired, it was not renewed, and we discontinued any future collaboration with IRA. At this time, OFAC authorised us to pay IRA $125,000 for the humanitarian work that was verified to have already been completed under the grant. The payment made to IRA was not a diversion of funds but payment for programming services of confirmed quality.
World Vision took its compliance obligations seriously, but respectfully asked permission to pay IRA money owing for legitimate humanitarian work (salaries, humanitarian aid and supplies for beneficiaries, travel etc.) already incurred. World Vision explained failure to do so could have exposed it to potential legal liability for breach of contract, resulted in the very real chance of Government expulsion from Sudan and as a consequence, the loss of a lifeline for tens of thousands of children and their families.
World Vision has robust controls and screening processes in place and condemns any diversion of aid funding and strongly condemn any act of terrorism or support for those activities.
We have no evidence that any of our funds have been used for anything other than urgent humanitarian work.