Osiguravajuće Društvo Al-Akilaal-Aqeela

Sanctioned

Last update: 20/06/2025

Company name: Osiguravajuće Društvo Al-Akilaal-Aqeela

Foundation: 2007

Other names: Al-Aqila Company, Osiguravajuće Društvo Al-Akila, εταιρεία Al-Aqila, застрахователно дружество Al-Akila, ασφαλιστική εταιρεία Al-Aqeela, Al-Aqeela Insurance Company, Al-Akila Insurance Company, Societatea Al-Aqila, Societatea De Asigurări Al-Akila, ασφαλιστική εταιρεία Al-Akila, Osiguravajuće Društvo Al-Akilaal-Aqeela

Aliases: Al-Akila, Al-Aqeela Insurance Company

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Al-Aqila Company a conclu un accord de coentreprise avec la société iranienne Alborz Insurance Company, une manœuvre mise en place entre les deux régimes afin de renforcer la position de l’Iran dans l
-	Al-Aqila est une société d’assurance en Syrie. Elle est détenue et exploitée par des hommes d’affaires liés au régime syrien, tels que Ali Najib Ibrahim. À ce titre, Al-Aqila Company soutient le régim
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[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Place of registration: Damascus, Syria Principal place of business: Syria
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Place of registration: Damascus, Syria Principal place of business: Syria
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Place of registration: Damascus, Syria Principal place of business: Syria
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Place of registration: Damascus, Syria Principal place of business: Syria
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Frequently Asked Questions

1. Does Osiguravajuće Društvo Al-Akilaal-Aqeela have any sanctions?

Yes, Osiguravajuće Društvo Al-Akilaal-Aqeela is sanctioned by:

2. Can I receive AML sanctions alerts on Osiguravajuće Društvo Al-Akilaal-Aqeela?

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 Osiguravajuće Društvo Al-Akilaal-Aqeela:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.