Embargo/Entity Search/BOKO HARAM

BOKO HARAM

Nigeria

NIGERIAN TALIBANJAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHADJAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHADPEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHADSUNNI GROUP FOR PREACHING AND JIHAD
90HIGH RISK
1 Appearance1 Jurisdiction

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Nigeria. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdiction

Listed By

Details

CountryNigeria
Risk score90 / 100

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