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MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8859.
Programs
Names and aliases
| MOVEMENT FOR ISLAMIC REFORM IN ARABIA | primary |
| MIRA | alias (weak) |
| ISLAMIC MOVEMENT FOR REFORM | alias (strong) |
| AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH | alias (strong) |
| AL-ISLAH | alias (strong) |
| MOVEMENT FOR REFORM IN ARABIA | alias (strong) |
Identifiers
| UK Company Number | 03834450 | United Kingdom |
Details
| Countries | |
| Addresses | BM Box: MIRA London WC1N 3XX United Kingdom; 21 Blackstone Road London NW2 6DA United Kingdom; Safiee Suite, EBC House Townsend Lane London NW9 8LL United Kingdom |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.