THE GREAT EASTERN ISLAMIC RAIDERS' FRONT
IBDA-CISLAMI BUYUKDOGU AKINCILAR CEPHESI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Designated for involvement in terrorism. Entities dealing with this group risk secondary sanctions. Due diligence is critical to avoid facilitating their activities.
Terrorist Group Designation
other
Sources: Executive Order 13224
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 22 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 listed29 Dec 2003
Last listed29 Dec 2003
Risk score60 / 100
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