ISLAMIC INTERNATIONAL BRIGADE
IIBINTERNATIONAL BATTALIONISLAMIC PEACEKEEPING BATTALIONISLAMIC PEACEKEEPING INTERNATIONAL BRIGADETHE INTERNATIONAL BRIGADETHE ISLAMIC PEACEKEEPING ARMY+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
The Islamic International Brigade is a designated terrorist organization. Financial institutions and businesses must screen against this entity to prevent illicit financial flows and comply with sanctions regulations.
Islamic International Brigade: Designated Terrorist Organization
other
Sources: UN Security Council Resolution 1267
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 2003
Listed By
Details
First listed4 Mar 2003
Last listed4 Mar 2003
Risk score60 / 100
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