Al Qaida in the Land of the Islamic Maghreb
Лъ Груп Салафист Пур Ла Предикасион е лъ Комба
Compliance Profile
"Risk Advisory: Records indicate that Al Qaida in the Land of the Islamic Maghreb is associated with EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, JP MOF SANCTIONS, AR REPET, BG OMNIO POI, IQ AML LIST, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 Qaida in the Land of the Islamic Maghreb |
| Cyrillic Alias | Лъ Груп Салафист Пур Ла Предикасион е лъ Комба |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETBG OMNIO POIIQ AML LISTUS 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.