JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN
JNIM
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
JNIM is a designated terrorist organization. Engaging with JNIM or entities acting on its behalf poses significant legal and financial risks due to sanctions. Due diligence is crucial to avoid facilitating their activities.
JNIM designated terrorist organization, posing high financial and legal risks.
other
Sources: OFAC SDN List
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 7 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 2018
Listed By
Details
First listed5 Oct 2018
Last listed5 Oct 2018
Risk score60 / 100
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