MOVEMENT FOR ISLAMIC REFORM IN ARABIA

List: SDN
Type: Entity
Programs: SDGT
Designated: Jul 14, 2005

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

MIRA · a.k.a.
ISLAMIC MOVEMENT FOR REFORM · a.k.a.
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH · a.k.a.
AL-ISLAH · a.k.a.
MOVEMENT FOR REFORM IN ARABIA · a.k.a.

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

Identifiers

UK Company Number: 03834450 (United Kingdom)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886