Canonical ID: NK-CH2qVPrzri2pijYUAfQo7w · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BM BOX: MIRA, LONDON WC1N 3XX, GBR | eng | us_sam_exclusions | usgsa-s4mr3pr2h | |||
Organization:address | Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | ||||
Organization:address | Safiee Suite, EBC House, Townsend Lane, NW9 8LL London | eng | us_ofac_sdn | ofac-8859 | |||
Organization:address | BM Box: MIRA, WC1N 3XX London | eng | us_ofac_sdn | ofac-8859 | |||
Organization:address | 21 Blackstone Road, NW2 6DA London | eng | us_ofac_sdn | ofac-8859 | |||
Organization:address | BM Box: MIRA | ro_onpcsb_sanctions | ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb | ||||
Organization:address | BM Box: MIRA, London WC1N 3XX, United Kingdom | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | ||||
LegalEntity:address | 21 Blackstone Road London NW2 6DA United Kingdom | tw_shtc | tw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb | ||||
LegalEntity:address | Safiee Suite, EBC House London NW9 8LL United Kingdom | tw_shtc | tw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb | ||||
LegalEntity:address | BM Box: MIRA London WC1N 3XX United Kingdom | tw_shtc | tw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb | ||||
Organization:addressEntity | addr-e71c91250cf1da1b37c18624130941ddbcfbe9c8 | eng | us_ofac_sdn | ofac-8859 | |||
Organization:addressEntity | addr-7def39158e06a86a4a4a40836fdf427b719f8b2f | eng | us_ofac_sdn | ofac-8859 | |||
Organization:addressEntity | addr-44420df8b390d8b6ae1de417d03b303c26275961 | eng | us_ofac_sdn | ofac-8859 | |||
Organization:alias | MIRA | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | ||||
Organization:alias | Ал Исла (Реформа) | bul | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | |||
Organization:alias | Движение за Ислямска Реформа в Арабия | bul | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | |||
Organization:alias | Движение за реформа в Арабия | bul | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | |||
Organization:alias | Movement for Islamic Reform in Arabia | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | ||||
Organization:alias | MIRA | ro_onpcsb_sanctions | ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb | ||||
Organization:alias | MOVEMENT FOR REFORM IN ARABIA | ro_onpcsb_sanctions | ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb | ||||
Organization:alias | AL ISLAH (REFORM) | ro_onpcsb_sanctions | ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb | ||||
Organization:alias | ISLAMIC MOVEMENT FOR REFORM | ro_onpcsb_sanctions | ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb | ||||
Organization:alias | AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH | ro_onpcsb_sanctions | ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb | ||||
Organization:alias | МРА | bul | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | |||
Organization:alias | Движение за (Ислямска) Реформа в Арабия ООД | bul | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | |||
Organization:alias | Movement for (Islamic) Reform in Arabia Ltd | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | ||||
Organization:alias | Al-Harakat al-Islamiyah lil-Islah | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | ||||
Organization:alias | Movement for Reform in Arabia Ltd | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | ||||
Organization:alias | Движение за Реформа в Арабия ООД | bul | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | |||
Organization:alias | MRA | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | ||||
Organization:alias | Islamic Movement for Reform | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | ||||
Organization:alias | МИРА | bul | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | |||
Organization:alias | Ал-Харакат ал-Исламия лил-Исла | bul | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | |||
Organization:alias | Ислямско Движение за Реформа | bul | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | |||
Organization:alias | Al Islah (Reform) | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | ||||
Organization:alias | ISLAMIC MOVEMENT FOR REFORM | eng | us_ofac_sdn | ofac-8859 | |||
Organization:alias | AL-ISLAH | eng | us_ofac_sdn | ofac-8859 | |||
Organization:alias | MOVEMENT FOR REFORM IN ARABIA | eng | us_ofac_sdn | ofac-8859 | |||
Organization:alias | AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH | eng | us_ofac_sdn | ofac-8859 | |||
LegalEntity:alias | AL-ISLAH | tw_shtc | tw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb | ||||
LegalEntity:alias | ISLAMIC MOVEMENT FOR REFORM | tw_shtc | tw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb | ||||
LegalEntity:alias | MOVEMENT FOR REFORM IN ARABIA | tw_shtc | tw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb | ||||
LegalEntity:alias | AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH | tw_shtc | tw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb | ||||
Organization:country | gb | ro_onpcsb_sanctions | ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb | ||||
Organization:country | gb | eng | us_ofac_sdn | ofac-8859 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3pr2h | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb | ||||
LegalEntity:createdAt | 2005-07-14 | eng | us_sam_exclusions | usgsa-s4mr3pp4m | |||
LegalEntity:createdAt | 2005-07-14 | eng | us_sam_exclusions | usgsa-s4mr3pr2j | |||
LegalEntity:createdAt | 2005-07-14 | eng | us_sam_exclusions | usgsa-s4mr3qcd4 | |||
LegalEntity:createdAt | 2005-07-14 | eng | us_sam_exclusions | usgsa-s4mr3pr2k | |||
LegalEntity:createdAt | 2005-07-14 | eng | us_sam_exclusions | usgsa-s4mr3pr2l | |||
LegalEntity:createdAt | 2005-07-14 | eng | us_sam_exclusions | usgsa-s4mr3pr2h | |||
LegalEntity:id | 9f1dfffd4acdd2b2510c90d768bcfbcdcc9e91ae | eng | us_sam_exclusions | usgsa-s4mr3pr2l | |||
Organization:id | 46706cece43d4e62c38c96cb941a8e29b8da7a73 | us_trade_csl | ofac-8859 | ||||
LegalEntity:id | fd04e910045b2a974b2e330dd6dfd2e2a3b19c29 | eng | us_sam_exclusions | usgsa-s4mr3pp4m | |||
LegalEntity:id | 34aba4a89df86cd473e4ad177537ca86eac71327 | eng | us_sam_exclusions | usgsa-s4mr3pr2h | |||
Organization:id | 8c4555ba57a5cc558ed0b28065422a855f50196c | ro_onpcsb_sanctions | ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb | ||||
LegalEntity:id | 8c2844954c01fdb5bc0f5cba4bbc99655a94acf1 | eng | us_sam_exclusions | usgsa-s4mr3pr2k | |||
LegalEntity:id | f85f9708f548cd6d74f4c585e4c4b54c6414036d | eng | us_sam_exclusions | usgsa-s4mr3qcd4 | |||
Organization:id | 3bfcb03ac936b7fd42e5fdd458b14fe4dcf0d1b7 | eng | us_ofac_sdn | ofac-8859 | |||
Organization:id | d81602be656aac310315bb66b0d2d69e2d3da9b7 | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | ||||
LegalEntity:id | 7bab097c44ad3a976188f83e8ca39e67bb0b2ab9 | eng | us_sam_exclusions | usgsa-s4mr3pr2j | |||
LegalEntity:id | 33910c787c42308a8cdfb84793c8b17f2060bfa0 | tw_shtc | tw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb | ||||
Organization:name | Movement for Reform in Arabia | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | ||||
LegalEntity:name | AL-ISLAH | eng | us_sam_exclusions | usgsa-s4mr3pr2l | |||
LegalEntity:name | ISLAMIC MOVEMENT FOR REFORM | eng | us_sam_exclusions | usgsa-s4mr3qcd4 | |||
LegalEntity:name | MIRA | eng | us_sam_exclusions | usgsa-s4mr3pr2j | |||
LegalEntity:name | MOVEMENT FOR ISLAMIC REFORM IN ARABIA | eng | us_sam_exclusions | usgsa-s4mr3pr2h | |||
LegalEntity:name | MOVEMENT FOR REFORM IN ARABIA | eng | us_sam_exclusions | usgsa-s4mr3pp4m | |||
Organization:name | MOVEMENT FOR ISLAMIC REFORM IN ARABIA | us_trade_csl | ofac-8859 | ||||
Organization:name | MOVEMENT FOR ISLAMIC REFORM IN ARABIA | eng | us_ofac_sdn | ofac-8859 | |||
Organization:name | MOVEMENT FOR ISLAMIC REFORM IN ARABIA | ro_onpcsb_sanctions | ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb | ||||
LegalEntity:name | MOVEMENT FOR ISLAMIC REFORM IN ARABIA | tw_shtc | tw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb | ||||
LegalEntity:name | AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH | eng | us_sam_exclusions | usgsa-s4mr3pr2k | |||
LegalEntity:notes | (also MOVEMENT FOR REFORM IN ARABIA, MOVEMENT FOR ISLAMIC REFORM IN ARABIA, MIRA, AL-ISLAH, ISLAMIC MOVEMENT FOR REFORM) | eng | us_sam_exclusions | usgsa-s4mr3pr2k | |||
LegalEntity:notes | (also MOVEMENT FOR REFORM IN ARABIA, MIRA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, AL-ISLAH, ISLAMIC MOVEMENT FOR REFORM) | eng | us_sam_exclusions | usgsa-s4mr3pr2h | |||
Organization:notes | Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808 ; Британски фирмен номер: 03834450 | bul | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | |||
LegalEntity:notes | (also MOVEMENT FOR REFORM IN ARABIA, MOVEMENT FOR ISLAMIC REFORM IN ARABIA, MIRA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, ISLAMIC MOVEMENT FOR REFORM) | eng | us_sam_exclusions | usgsa-s4mr3pr2l | |||
LegalEntity:notes | (also MOVEMENT FOR REFORM IN ARABIA, MOVEMENT FOR ISLAMIC REFORM IN ARABIA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, AL-ISLAH, ISLAMIC MOVEMENT FOR REFORM) | eng | us_sam_exclusions | usgsa-s4mr3pr2j | |||
Organization:notes | Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808 ; UK Company number 03834450 | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | ||||
LegalEntity:notes | (also MOVEMENT FOR REFORM IN ARABIA, MOVEMENT FOR ISLAMIC REFORM IN ARABIA, MIRA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, AL-ISLAH) | eng | us_sam_exclusions | usgsa-s4mr3qcd4 | |||
LegalEntity:notes | (also MOVEMENT FOR ISLAMIC REFORM IN ARABIA, MIRA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, AL-ISLAH, ISLAMIC MOVEMENT FOR REFORM) | eng | us_sam_exclusions | usgsa-s4mr3pp4m | |||
Organization:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-8859 | |||
Organization:registrationNumber | 03834450 | eng | us_ofac_sdn | ofac-8859 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8859 | eng | us_ofac_sdn | ofac-8859 | |||
Organization:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pr2l | |||
Organization:topics | sanction | us_trade_csl | ofac-8859 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pr2k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pr2j | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8859 | |||
Organization:topics | sanction | bg_omnio_poi | omnio-eff67de02738c72a0e58813dd05cd094005ebdba | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb | ||||
Organization:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qcd4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pp4m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pr2h | |||
LegalEntity:uniqueEntityId | Y5XECJG4E9E9 | eng | us_sam_exclusions | usgsa-s4mr3pr2l | |||