Statements: MOVEMENT FOR ISLAMIC REFORM IN ARABIA

Canonical ID: NK-CH2qVPrzri2pijYUAfQo7w · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBM Box: MIRAro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pr2l
LegalEntity:address21 Blackstone Road London NW2 6DA United Kingdomtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3qcd4
LegalEntity:addressBM Box: MIRA London WC1N 3XX United Kingdomtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
LegalEntity:addressSafiee Suite, EBC House, Townsend Lane London NW9 8LL United Kingdomtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pp4m
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pr2j
Organization:addressSafiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdombg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:addressBM Box: MIRA, London WC1N 3XX, United Kingdombg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pr2k
LegalEntity:addressBM BOX: MIRA, LONDON WC1N 3XXengus_sam_exclusionsusgsa-s4mr3pr2h
Organization:addressSafiee Suite, EBC House, Townsend Lane, NW9 8LL Londonengus_ofac_sdnofac-8859
Organization:address21 Blackstone Road, NW2 6DA Londonengus_ofac_sdnofac-8859
Organization:addressBM Box: MIRA, WC1N 3XX Londonengus_ofac_sdnofac-8859
Organization:addressEntityaddr-e71c91250cf1da1b37c18624130941ddbcfbe9c8engus_ofac_sdnofac-8859
Organization:addressEntityaddr-44420df8b390d8b6ae1de417d03b303c26275961engus_ofac_sdnofac-8859
Organization:addressEntityaddr-7def39158e06a86a4a4a40836fdf427b719f8b2fengus_ofac_sdnofac-8859
Organization:aliasMIRAbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasMOVEMENT FOR REFORM IN ARABIAengus_ofac_sdnofac-8859
LegalEntity:aliasAL-ISLAHengus_sam_exclusionsusgsa-s4mr3pr2l
Organization:aliasIslamic Movement for Reformbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasMRAbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasAl Islah (Reform)bg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasАл Исла (Реформа)bulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasИслямско Движение за Реформаbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasДвижение за Реформа в Арабия ООДbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasMovement for Islamic Reform in Arabiabg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasMovement for Reform in Arabia Ltdbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasДвижение за Ислямска Реформа в Арабияbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasДвижение за реформа в Арабияbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasМИРАbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasМРАbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasAl-Harakat al-Islamiyah lil-Islahbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasАл-Харакат ал-Исламия лил-Ислаbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasДвижение за (Ислямска) Реформа в Арабия ООДbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasMovement for (Islamic) Reform in Arabia Ltdbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasAL-ISLAHengus_ofac_sdnofac-8859
LegalEntity:aliasMOVEMENT FOR REFORM IN ARABIAtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
LegalEntity:aliasAL-HARAKAT AL-ISLAMIYAH LIL-ISLAHtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
LegalEntity:aliasISLAMIC MOVEMENT FOR REFORMtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
LegalEntity:aliasAL-ISLAHtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
Organization:aliasAL-HARAKAT AL-ISLAMIYAH LIL-ISLAHengus_ofac_sdnofac-8859
Organization:aliasAL ISLAH (REFORM)ro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
Organization:aliasISLAMIC MOVEMENT FOR REFORMro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
Organization:aliasMIRAro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
Organization:aliasMOVEMENT FOR REFORM IN ARABIAro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
Organization:aliasAL-HARAKAT AL-ISLAMIYAH LIL-ISLAHro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
Organization:aliasISLAMIC MOVEMENT FOR REFORMengus_ofac_sdnofac-8859
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3pr2h
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pp4m
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pr2k
Organization:countrygbro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3qcd4
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pr2l
LegalEntity:countrygbtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
Organization:countrygbengus_ofac_sdnofac-8859
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pr2j
LegalEntity:createdAt2005-07-14engus_sam_exclusionsusgsa-s4mr3pr2h
LegalEntity:createdAt2005-07-14engus_sam_exclusionsusgsa-s4mr3pr2j
LegalEntity:createdAt2005-07-14engus_sam_exclusionsusgsa-s4mr3pp4m
LegalEntity:createdAt2005-07-14engus_sam_exclusionsusgsa-s4mr3pr2k
LegalEntity:createdAt2005-07-14engus_sam_exclusionsusgsa-s4mr3qcd4
LegalEntity:createdAt2005-07-14engus_sam_exclusionsusgsa-s4mr3pr2l
LegalEntity:id77b7300c5008e0741a7d5dc24ac43b306f1ed8ccengus_sam_exclusionsusgsa-s4mr3pr2l
LegalEntity:id4570fbb9747b142a2db9db6c35cda7628b141a61engus_sam_exclusionsusgsa-s4mr3pr2k
LegalEntity:ide51331c69e37ec02f5b83b24438dce822bde7631engus_sam_exclusionsusgsa-s4mr3pp4m
LegalEntity:idf3982d4d5762156fdcd209f453dbb2e5a1f390f1tw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
Organization:id8c4555ba57a5cc558ed0b28065422a855f50196cro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
LegalEntity:id30be11dd654cd6de8a3507385d5202bcc66a0e3cengus_sam_exclusionsusgsa-s4mr3qcd4
LegalEntity:id37e97cd422557bc772f4692bbc2362aaf91c40d9engus_sam_exclusionsusgsa-s4mr3pr2h
Organization:id3bfcb03ac936b7fd42e5fdd458b14fe4dcf0d1b7engus_ofac_sdnofac-8859
Organization:idd81602be656aac310315bb66b0d2d69e2d3da9b7bg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
LegalEntity:ida33f71d50586d273bfa341a233ca0b6a75dc0a8eengus_sam_exclusionsusgsa-s4mr3pr2j
Organization:id383d9b19769e8acebaaa4eb17ea594faef78e71fus_trade_cslofac-8859
Organization:nameMOVEMENT FOR ISLAMIC REFORM IN ARABIAus_trade_cslofac-8859
Organization:nameMOVEMENT FOR ISLAMIC REFORM IN ARABIAengus_ofac_sdnofac-8859
Organization:nameMovement for Reform in Arabiaengbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
LegalEntity:nameMOVEMENT FOR ISLAMIC REFORM IN ARABIAtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
Organization:nameMOVEMENT FOR ISLAMIC REFORM IN ARABIAro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
LegalEntity:nameAL-HARAKAT AL-ISLAMIYAH LIL-ISLAHengus_sam_exclusionsusgsa-s4mr3pr2k
LegalEntity:nameISLAMIC MOVEMENT FOR REFORMengus_sam_exclusionsusgsa-s4mr3qcd4
LegalEntity:nameMOVEMENT FOR ISLAMIC REFORM IN ARABIAengus_sam_exclusionsusgsa-s4mr3pr2h
LegalEntity:nameMOVEMENT FOR REFORM IN ARABIAengus_sam_exclusionsusgsa-s4mr3pp4m
LegalEntity:notes(also MOVEMENT FOR ISLAMIC REFORM IN ARABIA, MIRA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, AL-ISLAH, ISLAMIC MOVEMENT FOR REFORM)engus_sam_exclusionsusgsa-s4mr3pp4m
LegalEntity:notes(also MOVEMENT FOR REFORM IN ARABIA, MIRA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, AL-ISLAH, ISLAMIC MOVEMENT FOR REFORM)engus_sam_exclusionsusgsa-s4mr3pr2h
Organization:notesEmail address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808 ; UK Company number 03834450bg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
LegalEntity:notes(also MOVEMENT FOR REFORM IN ARABIA, MOVEMENT FOR ISLAMIC REFORM IN ARABIA, MIRA, AL-ISLAH, ISLAMIC MOVEMENT FOR REFORM)engus_sam_exclusionsusgsa-s4mr3pr2k
LegalEntity:notes(also MOVEMENT FOR REFORM IN ARABIA, MOVEMENT FOR ISLAMIC REFORM IN ARABIA, MIRA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, AL-ISLAH)engus_sam_exclusionsusgsa-s4mr3qcd4
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)engus_sam_exclusionsusgsa-s4mr3pr2j
Organization:notesEmail address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808 ; Британски фирмен номер: 03834450bulbg_omnio_poiomnio-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)engus_sam_exclusionsusgsa-s4mr3pr2l
Organization:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
Organization:programIdUS-TERRengus_ofac_sdnofac-8859
Organization:registrationNumber03834450engus_ofac_sdnofac-8859
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8859engus_ofac_sdnofac-8859
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pr2l
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qcd4
Organization:topicssanctionengus_ofac_sdnofac-8859
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