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Movement For Islamic Reform In Arabia

On the SDN listEntitySDGT

Movement For Islamic Reform In Arabia (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ISLAMIC MOVEMENT FOR REFORM · aka
  • AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH · aka
  • AL-ISLAH · aka
  • MOVEMENT FOR REFORM IN ARABIA · aka

Addresses on file

  • 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

OFAC remarks

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