Al-aqsa Martyrs Brigade
Бригади на мъчениците от Ал-Акса
Compliance Profile
"Risk Advisory: Records indicate that Al-aqsa Martyrs Brigade is associated with EU FSF, US OFAC SDN, JP MOF SANCTIONS, NZ DESIGNATED TERRORISTS, BG OMNIO POI, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, MD TERROR SANCTIONS, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Al-aqsa Martyrs Brigade |
| Cyrillic Alias | Бригади на мъчениците от Ал-Акса |
| Source Records | EU FSFUS OFAC SDNJP MOF SANCTIONSNZ DESIGNATED TERRORISTSBG OMNIO POIAU DFAT SANCTIONSEU JOURNAL SANCTIONSMD TERROR SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.