Embargo/Entity Search/AL-AQSA MARTYRS' BRIGADE

AL-AQSA MARTYRS' BRIGADE

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction
AI Analysishigh confidence
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

other
Sources: UK OFSI

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

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.

1 list appearance1 jurisdictionFirst listed 2002

What These Lists Mean

UK OFSI1 entry

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

UK OFSI1 entry

Details

First listed18 Jul 2002
Last listed18 Jul 2002
Risk score60 / 100

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