Embargo/Entity Search/JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD

JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD

BOKO HARAMJAMA'ATU AHLUS-SUNNA LIDDA'AWATI WAL JIHADJAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHADWESTERN EDUCATION IS A SIN

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad, widely known as Boko Haram, was designated in 2014 for its role as a violent extremist organization conducting terrorist activities in West Africa. Compliance teams should screen all related aliases and affiliated entities across financial, logistics, and trade transactions involving the Lake Chad Basin region.

Boko Haram (Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad) designated violent extremist terrorist organization – 2014

other

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 12 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 2014

Listed By

Details

First listed29 May 2014

Last listed29 May 2014

Risk score60 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start for free →

Screen another counterparty

← Back to entity search