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MOVEMENT FOR ISLAMIC REFORM IN ARABIA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-HARAKAT AL-ISLAMIYAH LIL-ISLAH · AL-ISLAH · ISLAMIC MOVEMENT FOR REFORM · MOVEMENT FOR ISLAMIC REFORM IN ARABIA · Movement for Reform in Arabia[sources]
Other nameAL-ISLAH · Al Islah (Reform) · Al-Harakat al-Islamiyah lil-Islah · Islamic Movement for Reform · MOVEMENT FOR REFORM IN ARABIA · 13 more...[sources]
Weak aliasMIRA[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Registration number03834450[sources]
Unique Entity IDES41GQ1LL7F3 · FMJEYJ84LJU9 · NA5ULFWDBVV4 · Y553GDK8E9R9 · Y5XECJG4E9E9 · 1 more...[sources]
Statusnot available[sources]
Address21 Blackstone Road London NW2 6DA United Kingdom · 21 Blackstone Road, NW2 6DA London · BM BOX: MIRA, LONDON WC1N 3XX, GBR · BM Box: MIRA · BM Box: MIRA London WC1N 3XX United Kingdom · 5 more...[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

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,

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

— Bulgarian Persons of Interest non-official source,

(also MOVEMENT FOR REFORM IN ARABIA, MOVEMENT FOR ISLAMIC REFORM IN ARABIA, MIRA, AL-ISLAH, ISLAMIC MOVEMENT FOR REFORM)

— US SAM Procurement Exclusions,

(also MOVEMENT FOR REFORM IN ARABIA, MOVEMENT FOR ISLAMIC REFORM IN ARABIA, MIRA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, ISLAMIC MOVEMENT FOR REFORM)

— US SAM Procurement Exclusions,

(also MOVEMENT FOR REFORM IN ARABIA, MOVEMENT FOR ISLAMIC REFORM IN ARABIA, MIRA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, AL-ISLAH)

— US SAM Procurement Exclusions,

(also MOVEMENT FOR REFORM IN ARABIA, MOVEMENT FOR ISLAMIC REFORM IN ARABIA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, AL-ISLAH, ISLAMIC MOVEMENT FOR REFORM)

— US SAM Procurement Exclusions,

(also MOVEMENT FOR REFORM IN ARABIA, MIRA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, AL-ISLAH, ISLAMIC MOVEMENT FOR REFORM)

— US SAM Procurement Exclusions,

(also MOVEMENT FOR ISLAMIC REFORM IN ARABIA, MIRA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, AL-ISLAH, ISLAMIC MOVEMENT FOR REFORM)

— US SAM Procurement Exclusions,

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

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

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,464

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Source data IDs: usgsa-s4mr3pr2k · ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb · usgsa-s4mr3pr2h · usgsa-s4mr3qcd4 · oc-companies-gb-03834450 · omnio-eff67de02738c72a0e58813dd05cd094005ebdba · tw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb · usgsa-s4mr3pr2j · ofac-8859 · usgsa-s4mr3pr2l · usgsa-s4mr3pp4m · tw-shtc-3087989cc95f343f1e474a2f26dc3cfcf4c3ab24

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting