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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MOVEMENT FOR ISLAMIC REFORM IN ARABIA · Movement for 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 · WPUFBPSELQR4 | [sources] | |||
| Unique Entity ID | WPUFBPSELQR4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 21 Blackstone Road, NW2 6DA London · BM Box: MIRA · BM Box: MIRA, London WC1N 3XX, United Kingdom · BM Box: MIRA, WC1N 3XX London · SAFIEE SUITE, EBC HOUSE, TOWNSEND LANE, LONDON NW9 8LL, GBR · | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
ofac-8859 · usgsa-s4mr3pr2h · oc-companies-gb-03834450 · omnio-eff67de02738c72a0e58813dd05cd094005ebdba · ro-onpcsb-f48b6acf5991db144ecbc2a9e067cd4f31a1e9cbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |