MOVEMENT FOR ISLAMIC REFORM IN ARABIA
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (6)
Last name/Name | MOVEMENT FOR ISLAMIC REFORM IN ARABIA |
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Full name/Name | MOVEMENT FOR ISLAMIC REFORM IN ARABIA |
Type | Name |
Last name/Name | ISLAMIC MOVEMENT FOR REFORM |
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Full name/Name | ISLAMIC MOVEMENT FOR REFORM |
Type | Alias |
Quality | Strong |
Last name/Name | MIRA |
---|---|
Full name/Name | MIRA |
Type | Alias |
Quality | Weak |
Last name/Name | AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH |
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Full name/Name | AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH |
Type | Alias |
Quality | Strong |
Last name/Name | AL-ISLAH |
---|---|
Full name/Name | AL-ISLAH |
Type | Alias |
Quality | Strong |
Last name/Name | MOVEMENT FOR REFORM IN ARABIA |
---|---|
Full name/Name | MOVEMENT FOR REFORM IN ARABIA |
Type | Alias |
Quality | Strong |
Addresses (3)
Street | Safiee Suite, EBC House Townsend Lane |
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City | London |
Country | United Kingdom |
Postal code | N |
Full address | Safiee Suite, EBC House Townsend Lane, London, NW9 8LL, United Kingdom |
Street | BM Box: MIRA |
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City | London |
Country | United Kingdom |
Postal code | W |
Full address | BM Box: MIRA, London, WC1N 3XX, United Kingdom |
Street | 21 Blackstone Road |
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City | London |
Country | United Kingdom |
Postal code | N |
Full address | 21 Blackstone Road, London, NW2 6DA, United Kingdom |
Identification documents (2)
Type | UK Company Number: 03834450 |
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Country | United Kingdom |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 09.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.