Jaysh Al-adl
Compliance Profile
"Compliance Notice: Jaysh Al-adl is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, US STATE TERRORIST ORGS, US TRADE CSL, NZ DESIGNATED TERRORISTS, TW SHTC, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Jaysh Al-adl |
| Source Records | US OFAC SDNUS STATE TERRORIST ORGSUS TRADE CSLNZ DESIGNATED TERRORISTSTW SHTCUS 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.