Active SanctionorganizationID: mc-freezes-3beb81b7dc1647a1e5631b3954d006af84107a87

the Organization of Al-qaida in the Islamic Maghreb

Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: the Organization of Al-qaida in the Islamic Maghreb is a listed Entity in Maritime Risk. Active records found in: MC FUND FREEZES. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under MC FUND FREEZES enforcement protocols.

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: Maritime Risk
Full Legal Namethe Organization of Al-qaida in the Islamic Maghreb
Source Records
MC FUND FREEZES
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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