FEOC
OFAC SDNCriticalEntity

MOVEMENT FOR ISLAMIC REFORM IN ARABIA

🇬🇧United Kingdom8859

FEOC Flagged

MOVEMENT FOR ISLAMIC REFORM IN ARABIA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Kingdom (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MOVEMENT FOR ISLAMIC REFORM IN ARABIA#8859
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ISLAMIC MOVEMENT FOR REFORMAL-HARAKAT AL-ISLAMIYAH LIL-ISLAHAL-ISLAHMOVEMENT FOR REFORM IN ARABIA

Known 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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8859",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8859",
  "entity_name": "MOVEMENT FOR ISLAMIC REFORM IN ARABIA",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [
    "ISLAMIC MOVEMENT FOR REFORM",
    "AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH",
    "AL-ISLAH",
    "MOVEMENT FOR REFORM IN ARABIA"
  ],
  "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8859",
    "program": "SDGT",
    "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'.",
    "tonnage": "-0- ",
    "sdn_name": "MOVEMENT FOR ISLAMIC REFORM IN ARABIA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.