PALESTINIAN ISLAMIC JIHAD (PIJ)
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
The Palestinian Islamic Jihad (PIJ) is designated by the US as a Specially Designated Global Terrorist (SDGT). This designation imposes strict financial sanctions, prohibiting US persons from engaging in transactions with or for the benefit of PIJ. Compliance teams must screen against this entity to prevent illicit financial flows.
Palestinian Islamic Jihad (PIJ) designated as a global terrorist entity.
other
Sources: US Department of the Treasury
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 24 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 2001
Listed By
Details
First listed2 Nov 2001
Last listed2 Nov 2001
Risk score60 / 100
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