AL-AQSA MARTYRS' BRIGADE
Computed from public regulatory data. Not a legal opinion.
The Al-Aqsa Martyrs' Brigade is designated by the UK OFSI. This designation requires entities to screen against this list to ensure no business is conducted with the listed entity, its assets are frozen, and any suspected holdings are reported to the relevant authorities.
UK OFSI designation for Al-Aqsa Martyrs' Brigade
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 23 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
What These Lists Mean
HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.
Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.
Listed By
Details
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