Al Qa'ida
Ислямска армия за освобождение на светите места
Compliance Profile
"Risk Warning: Confirming the inclusion of Al Qa'ida (Entity) in global watchlists, including UN SC SANCTIONS, CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, MD TERROR SANCTIONS, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UN SC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Al Qa'ida |
| Cyrillic Alias | Ислямска армия за освобождение на светите места |
| Source Records | UN SC SANCTIONSCH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSAU 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.