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	21 Blackstone Road
City	London
Country	United Kingdom
Postal code	N
Full address	21 Blackstone Road, London, NW2 6DA, 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	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

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: 02.11.2025. 04:16
Sanctions list data updated: 28.03.2025. 16:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.