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SDN list · entry 8859

MOVEMENT FOR ISLAMIC REFORM IN ARABIA

Yes. MOVEMENT FOR ISLAMIC REFORM IN ARABIA is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8859, added on July 14, 2005. OFAC lists 5 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typecompany or organisation
Added to the listJuly 14, 2005
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MIRAA.K.A.weak alias
ISLAMIC MOVEMENT FOR REFORMA.K.A.strong
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAHA.K.A.strong
AL-ISLAHA.K.A.strong
MOVEMENT FOR REFORM IN ARABIAA.K.A.strong
MOVEMENT FOR ISLAMIC REFORM IN ARABIAPrimary namestrong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
UK Company Number03834450United Kingdom

Details published by OFAC

AddressBM Box: MIRA, London, WC1N 3XX, United Kingdom21 Blackstone Road, London, NW2 6DA, United KingdomSafiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis