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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-HARAKAT AL-ISLAMIYAH LIL-ISLAH · AL-ISLAH · Al Islah (Reform) · Al-Harakat al-Islamiyah lil-Islah · ISLAMIC MOVEMENT FOR REFORM · 16 more...				[sources]
Weak alias	MIRA				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Registration number	`03834450`				[sources]
Status	not available				[sources]
Address	21 Blackstone Road, NW2 6DA London · BM Box: MIRA, London WC1N 3XX, United Kingdom , Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom · BM Box: MIRA, WC1N 3XX London · Safiee Suite, EBC House, Townsend Lane, NW9 8LL London				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

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

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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

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 OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: oc-companies-gb-03834450 · ofac-8859 · omnio-eff67de02738c72a0e58813dd05cd094005ebdba

For experts: raw data explorer

Factsheet Descriptions Data sources

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