Al-Azaim Media Foundation

Sanctioned

Last update: 03/06/2026

Company name: Al-Azaim Media Foundation

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UE) 2025/515 du 17/03/2025 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Al-Azaim Media Foundation have any sanctions?

Yes, Al-Azaim Media Foundation is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Azaim Media Foundation?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al-Azaim Media Foundation:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.