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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH · AL-ISLAH · ISLAMIC MOVEMENT FOR REFORM · MIRA · MOVEMENT FOR ISLAMIC REFORM IN ARABIA · | [sources] | |||
| Other name | AL ISLAH (REFORM) · AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH · AL-ISLAH · Al Islah (Reform) · Al-Harakat al-Islamiyah lil-Islah · | [sources] | |||
| Weak alias | MIRA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Registration number | 03834450 | [sources] | |||
| Unique Entity ID | ES41GQ1LL7F3 · FMJEYJ84LJU9 · NA5ULFWDBVV4 · Y553GDK8E9R9 · Y5XECJG4E9E9 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | 21 Blackstone Road, NW2 6DA London · BM BOX: MIRA, LONDON WC1N 3XX, GBR · BM Box: MIRA · BM Box: MIRA, London WC1N 3XX, United Kingdom · BM Box: MIRA, WC1N 3XX London · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808 ; UK Company number 03834450
Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808 ; Британски фирмен номер: 03834450
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 21 Blackstone Road, NW2 6DA London | United Kingdom | |
| Safiee Suite, EBC House, Townsend Lane, NW9 8LL London | United Kingdom | |
| BM Box: MIRA, WC1N 3XX London | United Kingdom | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3pp4m · ofac-8859 · ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cb · usgsa-s4mr3pr2h · usgsa-s4mr3pr2j · usgsa-s4mr3pr2l · usgsa-s4mr3qcd4 · omnio-eff67de02738c72a0e58813dd05cd094005ebdba · usgsa-s4mr3pr2k · oc-companies-gb-03834450For experts: raw data explorer
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