Is MOVEMENT FOR ISLAMIC REFORM IN ARABIA sanctioned?

Yes, MOVEMENT FOR ISLAMIC REFORM IN ARABIA appears on 5 sanctions lists: bg_omnio_poi, us_ofac_sdn, us_trade_csl, ro_onpcsb_sanctions, tw_shtc.

What sanctions lists is MOVEMENT FOR ISLAMIC REFORM IN ARABIA on?

bg_omnio_poi, us_ofac_sdn, us_trade_csl, ro_onpcsb_sanctions, tw_shtc

When was MOVEMENT FOR ISLAMIC REFORM IN ARABIA first sanctioned?

First designated on Apr 20, 2023.

Organization5 sanctions listsUnited Kingdom

MOVEMENT FOR ISLAMIC REFORM IN ARABIA

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name: MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Entity Type: Organization (Organization)
Countries: United Kingdom
OpenSanctions ID: NK-CH2qVPrzri2pijYUAfQo7w
Registration Number: 03834450
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 16, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

MOVEMENT FOR ISLAMIC REFORM IN ARABIA appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for MOVEMENT FOR ISLAMIC REFORM IN ARABIA, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

bg_omnio_poi
us_trade_csl
ro_onpcsb_sanctions
tw_shtc

Programs & Topics

sanctionexport.control

Addresses

BM Box: MIRA, London WC1N 3XX; Safiee Suite, EBC House, Townsend Lane London NW9 8LL United Kingdom; BM Box: MIRA; 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; 21 Blackstone Road, London NW2 6DA; BM Box: MIRA London WC1N 3XX United Kingdom; Safiee Suite, EBC House, Townsend Lane, London NW9 8LL

Aliases (22)

Also Known As
Movement for Reform in Arabia
Движение за реформа в Арабия
MRA
Islamic Movement for Reform
Движение за (Ислямска) Реформа в Арабия ООД
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH
Movement for Islamic Reform in Arabia
Al Islah (Reform)
ISLAMIC MOVEMENT FOR REFORM
Ал Исла (Реформа)
Ислямско Движение за Реформа
Движение за Реформа в Арабия ООД
AL-ISLAH
МИРА
MOVEMENT FOR REFORM IN ARABIA
Движение за Ислямска Реформа в Арабия
Al-Harakat al-Islamiyah lil-Islah
Movement for (Islamic) Reform in Arabia Ltd
Movement for Reform in Arabia Ltd
МРА
Ал-Харакат ал-Исламия лил-Исла
MIRA

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MOVEMENT FOR ISLAMIC REFORM IN ARABIACSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

REXFORD LTD.Entity

us_bis_deniedus_trade_csl

OVERSEAS HYBRID SYSTEMSEntity

us_trade_csl

DATALEC, LTD.Entity

us_trade_csl

EAST LINK LONDON LTDOrganization

us_ofac_sdnus_trade_csl

Asharaf Seed Ahmed ALIIndividual

gb_fcdo_sanctionsus_ofac_sdnus_trade_csl

Mohammad Nadeem GHANIIndividual

us_ofac_sdnus_trade_csl

DAGHIR, Ali AshourEntity

tw_shtc

DRAYWORTH ELECTRONICS LTD.Entity

us_bis_deniedus_trade_csl

INTELLIGENT AVIATION SERVICES LTD.Entity

us_trade_csl

Science Obedient International Company LimitedOrganization

us_ofac_sdntw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.