MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Sanctioned entityUnited Kingdom. Named in 6 sanctions listings.
Summary
Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808 ; Британски фирмен номер: 03834450
MOVEMENT FOR ISLAMIC REFORM IN ARABIA A.K.A. AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, A.K.A. MIRA, A.K.A AL ISLAH (REFORM), A.K.A. ISLAMIC MOVEMENT FOR REFORM, A.K.A. MOVEMENT FOR REFORM IN ARABIA; Address: BM Box: MIRA, London WC1N 3XX. United Kingdom; Alt. Address: Safiee, Suite, EBC House, Townsend Lane, London, NW98LL, United Kingdom; Alt. Address: 21 Blackstone Road, London NW26DA, United Kingdom
(also MOVEMENT FOR REFORM IN ARABIA, AL-ISLAH, MIRA, MOVEMENT FOR ISLAMIC REFORM IN ARABIA, ISLAMIC MOVEMENT FOR REFORM)
(also AL-ISLAH, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, MIRA, MOVEMENT FOR ISLAMIC REFORM IN ARABIA, ISLAMIC MOVEMENT FOR REFORM)
(also MOVEMENT FOR REFORM IN ARABIA, AL-ISLAH, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, MIRA, MOVEMENT FOR ISLAMIC REFORM IN ARABIA)
Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808 ; UK Company number 03834450
(also MOVEMENT FOR REFORM IN ARABIA, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, MIRA, MOVEMENT FOR ISLAMIC REFORM IN ARABIA, ISLAMIC MOVEMENT FOR REFORM)
Sanctions and listings6
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Jul 2005
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 8859treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 03834450 | |
| Registration number | 03834450 | |
| UK company number | 03834450 | United Kingdom |
Other names22
Also known as21
Show 3 moreShow fewer
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses11
21 Blackstone Road London NW2 6DA United Kingdom
London, United Kingdom
BM Box: MIRA, London WC1N 3XX, United Kingdom
BM Box: MIRA, London WC1N 3XX
21 Blackstone Road, London NW2 6DA
Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom
BM Box: MIRA London WC1N 3XX United Kingdom
London WC1N 3XX.
Safiee Suite, EBC House, Townsend Lane, London NW9 8LL
BM Box: MIRA
Safiee Suite, EBC House, Townsend Lane London NW9 8LL United Kingdom
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