Search OpenSanctions

Advanced

MOVEMENT FOR ISLAMIC REFORM IN ARABIA

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-HARAKAT AL-ISLAMIYAH LIL-ISLAH · ISLAMIC MOVEMENT FOR REFORM · MOVEMENT FOR ISLAMIC REFORM IN ARABIA · Movement for Reform in Arabia[sources]
AliasAL-HARAKAT AL-ISLAMIYAH LIL-ISLAH · AL-ISLAH · Al Islah (Reform) · Al-Harakat al-Islamiyah lil-Islah · ISLAMIC MOVEMENT FOR REFORM · 15 more...[sources]
Weak aliasAL-ISLAH · MIRA[sources]
Legal formnot available[sources]
CountryUnited Kingdom · United States[sources]
AbbreviationMIRA[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Registration number03834450[sources]
Unique Entity IDES41GQ1LL7F3 · FMJEYJ84LJU9 · NA5ULFWDBVV4 · Y553GDK8E9R9 · Y5XECJG4E9E9[sources]
Statusnot available[sources]
Address21 Blackstone Road London NW2 6DA United Kingdom · 21 Blackstone Road, London NW2 6DA · BM BOX: MIRA, LONDON WC1N 3XX · 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 ; UK Company number 03834450

Bulgarian Persons of Interest non-official source,

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

Bulgarian Persons of Interest non-official source,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

Data sources

Bulgarian Persons of Interest573

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 Trade Consolidated Screening List (CSL)23,921

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Taiwan Strategic High-Tech Commodities Entity List10,001

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 Exclusions106,660

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,403

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

United States · OFAC


Source data IDs: usgsa-928483fc89a462f3e3ce0d52898c1c0801701d58 · usgsa-91bda498268a61c27a67aba769ff38ba7bc8f812 · usgsa-215587dd204494f953c471c9e9b23a916ce9fcd4 · usgsa-s4mr3pr2k · usgsa-s4mr3pr2j · usgsa-s4mr3pp4m · ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb · tw-shtc-3087989cc95f343f1e474a2f26dc3cfcf4c3ab24 · ofac-8859 · omnio-eff67de02738c72a0e58813dd05cd094005ebdba · usgsa-s4mr3qcd4 · usgsa-e74ec4fea0d8d731eeabc6da91fab716e6d6a197 · tw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb · usgsa-s4mr3pr2h · usgsa-s4mr3pr2l · usgsa-475e2f13a7206f2f188ede56b0f6389c1e86aca0

For experts: raw data explorer