Active SanctionorganizationID: us-dos-terr-32241d8d80955b83b7b944316d96c6175b1c17ae

Army For the Liberation of Rwanda (Alir)

Primary Source
US STATE TERRORIST EXCLUSION
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Army For the Liberation of Rwanda (Alir) is a listed Entity in Global Sanctions. Active records found in: US STATE TERRORIST EXCLUSION. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US STATE TERRORIST EXCLUSION.

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: Global Sanctions
Full Legal NameArmy For the Liberation of Rwanda (Alir)
Source Records
US STATE TERRORIST EXCLUSION
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Regulatory status and remediation triage
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