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MOVEMENT FOR ISLAMIC REFORM IN ARABIA

Sanctioned entity

MOVEMENT FOR ISLAMIC REFORM IN ARABIA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MOVEMENT FOR ISLAMIC REFORM IN ARABIA · Movement for Reform in Arabia				[sources]
Other name	AL ISLAH (REFORM) · AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH · AL-ISLAH · Al Islah (Reform) · Al-Harakat al-Islamiyah lil-Islah · 18 more...				[sources]
Weak alias	MIRA				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Registration number	`03834450` · `WPUFBPSELQR4`				[sources]
Status	not available				[sources]
Address	21 Blackstone Road, NW2 6DA London · BM Box: MIRA · BM Box: MIRA, London WC1N 3XX, United Kingdom · BM Box: MIRA, WC1N 3XX London · SAFIEE SUITE, EBC HOUSE, TOWNSEND LANE, LONDON NW9 8LL, GBR · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808 ; Британски фирмен номер: 03834450

— Bulgarian Persons of Interest non-official source, 2023-04-20

Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808 ; UK Company number 03834450

— Bulgarian Persons of Interest non-official source, 2023-04-20

Relationships

Address
Full address	Country
21 Blackstone Road, NW2 6DA London	United Kingdom
Safiee Suite, EBC House, Townsend Lane, NW9 8LL London	United Kingdom
BM Box: MIRA, WC1N 3XX London	United Kingdom

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-8859 · ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb · oc-companies-gb-03834450 · usgsa-s4mr3pr2h · omnio-eff67de02738c72a0e58813dd05cd094005ebdba

For experts: raw data explorer

Factsheet Descriptions Data sources

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