Lists of sanctions
18.116.23.178
09.05.2025 01:24:40

MOVEMENT FOR ISLAMIC REFORM IN ARABIA

See company profile

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Full name/Name MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Type Name
Last name/Name ISLAMIC MOVEMENT FOR REFORM
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
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
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
City London
Country United Kingdom
Postal code W
Full address BM Box: MIRA, London, WC1N 3XX, United Kingdom
Street 21 Blackstone Road
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
Country United Kingdom
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 00:16
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