Active SanctionorganizationID: il-nbctf-1d02d48acb65f81dc3fbca75b4dcffa893a42fb3
the Islamic Charitable Society To Help Al-aqsa
Primary Source
IL MOD TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: the Islamic Charitable Society To Help Al-aqsa is a listed Entity in Global Sanctions. Active records found in: IL MOD TERRORISTS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against IL MOD TERRORISTS.
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 Name | the Islamic Charitable Society To Help Al-aqsa |
| 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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