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
Organization:addressBM Box: MIRA, London WC1N 3XX, United Kingdombulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:addressBM Box: MIRA, WC1N 3XX Londonengus_ofac_sdnofac-8859
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, London WC1N 3XX, United Kingdombg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
LegalEntity:addressBM BOX: MIRA, LONDON WC1N 3XXengus_sam_exclusionsusgsa-s4mr3pr2h
Organization:addressSafiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdombulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
LegalEntity:addressSafiee Suite, EBC House, Townsend Lane London NW9 8LL United Kingdomtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
LegalEntity:addressBM Box: MIRA London WC1N 3XX United Kingdomtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
LegalEntity:address21 Blackstone Road London NW2 6DA United Kingdomtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
Organization:addressSafiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdombg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:addressEntityaddr-44420df8b390d8b6ae1de417d03b303c26275961us_ofac_sdnofac-8859
Organization:addressEntityaddr-e71c91250cf1da1b37c18624130941ddbcfbe9c8us_ofac_sdnofac-8859
Organization:addressEntityaddr-7def39158e06a86a4a4a40836fdf427b719f8b2fus_ofac_sdnofac-8859
Organization:aliasMovement for Islamic Reform in Arabiabg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasISLAMIC MOVEMENT FOR REFORMengus_ofac_sdnofac-8859
Organization:aliasAL-ISLAHengus_ofac_sdnofac-8859
Organization:aliasMOVEMENT FOR REFORM IN ARABIAengus_ofac_sdnofac-8859
Organization:aliasAL-HARAKAT AL-ISLAMIYAH LIL-ISLAHengus_ofac_sdnofac-8859
LegalEntity:aliasAL-ISLAHengus_sam_exclusionsusgsa-s4mr3pr2l
Organization:aliasMovement for (Islamic) Reform in Arabia Ltdbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasДвижение за (Ислямска) Реформа в Арабия ООДbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasДвижение за реформа в Арабияbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasИслямско Движение за Реформаbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasМРАbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasДвижение за Ислямска Реформа в Арабияbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasМИРАbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasIslamic Movement for Reformbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasAl Islah (Reform)bg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
LegalEntity:aliasISLAMIC MOVEMENT FOR REFORMtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
LegalEntity:aliasAL-ISLAHtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
LegalEntity:aliasMOVEMENT FOR REFORM IN ARABIAtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
LegalEntity:aliasAL-HARAKAT AL-ISLAMIYAH LIL-ISLAHtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
Organization:aliasAl-Harakat al-Islamiyah lil-Islahbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasMovement for Reform in Arabia Ltdbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasAL-HARAKAT AL-ISLAMIYAH LIL-ISLAHro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
Organization:aliasMIRAro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
Organization:aliasAL ISLAH (REFORM)ro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
Organization:aliasMOVEMENT FOR REFORM IN ARABIAro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
Organization:aliasISLAMIC MOVEMENT FOR REFORMro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
Organization:aliasMIRAbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasДвижение за Реформа в Арабия ООДbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasАл Исла (Реформа)bulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasАл-Харакат ал-Исламия лил-Ислаbulbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
Organization:aliasMRAbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pr2k
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LegalEntity:countrygbus_sam_exclusionsusgsa-s4mr3pr2h
Organization:countrygbro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pp4m
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pr2l
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LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3qcd4
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pr2j
LegalEntity:createdAt2005-07-14us_sam_exclusionsusgsa-s4mr3qcd4
LegalEntity:createdAt2005-07-14us_sam_exclusionsusgsa-s4mr3pr2k
LegalEntity:createdAt2005-07-14us_sam_exclusionsusgsa-s4mr3pr2l
LegalEntity:createdAt2005-07-14us_sam_exclusionsusgsa-s4mr3pr2j
LegalEntity:createdAt2005-07-14us_sam_exclusionsusgsa-s4mr3pr2h
LegalEntity:createdAt2005-07-14us_sam_exclusionsusgsa-s4mr3pp4m
LegalEntity:id129f030a8b5d157430a81084fb2669c1984fc451us_sam_exclusionsusgsa-s4mr3pr2h
LegalEntity:idf3982d4d5762156fdcd209f453dbb2e5a1f390f1tw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
Organization:id46706cece43d4e62c38c96cb941a8e29b8da7a73us_trade_cslofac-8859
LegalEntity:idc887cf2d45fe230f0938955ebadc11126d1b00f8us_sam_exclusionsusgsa-s4mr3pp4m
LegalEntity:id157b84f72243b9c40282be460812a5fc40cd6d07us_sam_exclusionsusgsa-s4mr3qcd4
LegalEntity:id5f54b2a580c835f0e55e163e74d444510aa172e4us_sam_exclusionsusgsa-s4mr3pr2k
Organization:idb0d535e3d3cb4b47cad5827f6bf08daf3c0f3965us_ofac_sdnofac-8859
LegalEntity:id11205e98becaea3e595c662deff28d27f45e9808us_sam_exclusionsusgsa-s4mr3pr2j
Organization:id8c4555ba57a5cc558ed0b28065422a855f50196cro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
Organization:id1007a73c6668a5ac625f546dfe4a077e691963d6bg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
LegalEntity:iddcf463e3a467e329187ca5e226a0442bce175b60us_sam_exclusionsusgsa-s4mr3pr2l
Organization:nameMOVEMENT FOR ISLAMIC REFORM IN ARABIAro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
Organization:nameMOVEMENT FOR ISLAMIC REFORM IN ARABIAengus_ofac_sdnofac-8859
LegalEntity:nameISLAMIC MOVEMENT FOR REFORMengus_sam_exclusionsusgsa-s4mr3qcd4
Organization:nameMovement for Reform in Arabiaengbg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
LegalEntity:nameMOVEMENT FOR ISLAMIC REFORM IN ARABIAtw_shtctw-shtc-03f305b5d32c07f85109e881184ea45f7cad3ffb
LegalEntity:nameMOVEMENT FOR REFORM IN ARABIAengus_sam_exclusionsusgsa-s4mr3pp4m
LegalEntity:nameAL-HARAKAT AL-ISLAMIYAH LIL-ISLAHengus_sam_exclusionsusgsa-s4mr3pr2k
LegalEntity:nameMOVEMENT FOR ISLAMIC REFORM IN ARABIAengus_sam_exclusionsusgsa-s4mr3pr2h
Organization:nameMOVEMENT FOR ISLAMIC REFORM IN ARABIAus_trade_cslofac-8859
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
Organization:notesEmail address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808 ; UK Company number 03834450bg_omnio_poiomnio-eff67de02738c72a0e58813dd05cd094005ebdba
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 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, MOVEMENT FOR ISLAMIC REFORM IN ARABIA, MIRA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, ISLAMIC MOVEMENT FOR REFORM)engus_sam_exclusionsusgsa-s4mr3pr2l
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
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: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=8859us_ofac_sdnofac-8859
Organization:topicssanctionus_trade_cslofac-8859
Organization:topicssanctionus_ofac_sdnofac-8859
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pr2j
Organization:topicssanctionro_onpcsb_sanctionsro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pr2l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pr2h
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