Active SanctionorganizationID: ae-lt-35bdf1cac3666819fa4bcb007873d6339dc754ad
Al-sarim Al-battar Brigade in Syria
Primary Source
AE LOCAL TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Al-sarim Al-battar Brigade in Syria appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on AE LOCAL TERRORISTS. 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-sarim Al-battar Brigade in Syria |
| Source Records | AE LOCAL TERRORISTS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, maritime |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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