Active SanctionorganizationID: il-nbctf-78660390e788c6b9aadba6829f3c9342b5d4a274
Helping Fund- the Administration Al- Qadisiyah the Medical Committee
Primary Source
IL MOD TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Helping Fund- the Administration Al- Qadisiyah the Medical Committee (Entity) in global watchlists, including IL MOD TERRORISTS. Transactions or engagement may require review."
Banking Impact
Due to designation on IL MOD TERRORISTS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Helping Fund- the Administration Al- Qadisiyah the Medical Committee |
| Source Records | IL MOD TERRORISTS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, crime.terror |
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
Confidential Review
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