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OrganisationCurrently listed

Movement For Islamic Reform In Arabia

  • Listed by OFAC SDN (US)
  • United Kingdom
  • 5 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 8859
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>8859</uid>
        <lastName>MOVEMENT FOR ISLAMIC REFORM IN ARABIA</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>4028</uid>
            <idType>UK Company Number</idType>
            <idNumber>03834450</idNumber>
            <idCountry>United Kingdom</idCountry>
          </id>
          <id>
            <uid>186236</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>8097</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>MIRA</lastName>
          </aka>
          <aka>
            <uid>8098</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ISLAMIC MOVEMENT FOR REFORM</lastName>
          </aka>
          <aka>
            <uid>8099</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH</lastName>
          </aka>
          <aka>
            <uid>8815</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AL-ISLAH</lastName>
          </aka>
          <aka>
            <uid>8838</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>MOVEMENT FOR REFORM IN ARABIA</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>10460</uid>
            <address1>BM Box: MIRA</address1>
            <city>London</city>
            <postalCode>WC1N 3XX</postalCode>
            <country>United Kingdom</country>
          </address>
          <address>
            <uid>11529</uid>
            <address1>21 Blackstone Road</address1>
            <city>London</city>
            <postalCode>NW2 6DA</postalCode>
            <country>United Kingdom</country>
          </address>
          <address>
            <uid>11557</uid>
            <address1>Safiee Suite, EBC House</address1>
            <address2>Townsend Lane</address2>
            <city>London</city>
            <postalCode>NW9 8LL</postalCode>
            <country>United Kingdom</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    MOVEMENT FOR ISLAMIC REFORM IN ARABIA
    Programmes / regimes
    SDGT
    Aliases
    MIRA · ISLAMIC MOVEMENT FOR REFORM · AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH · AL-ISLAH · MOVEMENT FOR REFORM IN ARABIA
    Countries
    United Kingdom
    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

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.