📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇩🇿
Algeria
North Africa • ISO: DZ
🏛️ Algiers👥 45.6M💰 $192B GDP🏦 DZD⚖️ Presidential RepublicAUOPECArab LeagueUN
COMPOSITE RISK
48
MEDIUM
62
Corruption
15
Sanctions
45
Trafficking
50
Shell Co.
65
Human Rts
48
Criminal
55
Financial
42
Narcotics
45
Terrorism
35
Cyber
40
Espionage
55
PEPs
19
Intel Categories
48
Overall Risk Score
64
Intel Entries
2
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 45
Risk45 — MEDIUM
📰
Negative News
Score: 58
Risk58 — MEDIUM
💰
Corruption
Score: 62
Risk62 — HIGH
🔫
Criminal Activity
Score: 48
Risk48 — MEDIUM
🏦
Financial Crime
Score: 55
Risk55 — MEDIUM
💊
Narcotics
Score: 42
Risk42 — MEDIUM
👤
PEPs
Score: 55
Risk55 — MEDIUM
✊
Human Rights
Score: 65
Risk65 — HIGH
🏢
Shell Companies
Score: 50
Risk50 — MEDIUM
⚠️
Trafficking
Score: 45
Risk45 — MEDIUM
🚫
Sanctions
Score: 15
Risk15 — MINIMAL
💣
Terrorism
Score: 45
Risk45 — MEDIUM
🌐
Cyber Threats
Score: 35
Risk35 — LOW
📡
Espionage
Score: 40
Risk40 — MEDIUM
🔥
Hot Spots
Score: 35
Risk35 — LOW
✈️
Travel Warnings
Score: 45
Risk45 — MEDIUM
🗳️
Political Stability
Score: 55
Risk55 — MEDIUM
🌍
Environmental
Score: 40
Risk40 — MEDIUM
🩺
Health Risk
Score: 42
Risk42 — MEDIUM
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Algeria — North Africa
4 Entries
Risk: 45 — MEDIUM
⚖️ Intelligence Registry 4
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Algeria. | Constitutional | Medium | Active |
| #2 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Algeria entities in multi-jurisdictional investigations. | International | Low | Ongoing |
| #3 | Commercial Dispute Resolution Trade and investment disputes processed through Algeria's judicial and arbitration systems. | Commercial | Low | Active |
| #4 | Regulatory Enforcement Actions Government regulatory bodies in Algeria pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Algeria — North Africa
3 Entries
Risk: 58 — MEDIUM
📰 Intelligence Registry 3
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Algeria entities. | Investigative | Medium | Active |
| #2 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Algeria. | Economic | Low | Active |
| #3 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Algeria. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Algeria — North Africa
5 Entries
Risk: 62 — HIGH
💰 Intelligence Registry 5
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Systemic Public Sector Corruption TI CPI indicates significant corruption challenges in Algeria. Public procurement, licensing, and permitting processes identified as vulnerable. | Public Sector | High | Active |
| #2 | Extractive Industry Kickbacks Natural resource sector corruption including licensing bribes, undeclared royalties, and politically-connected contracts. | Resources | Medium | Active |
| #3 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Algeria face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #4 | International Anti-Corruption Cooperation Algeria participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Medium | Active |
| #5 | CPI Score: 38/100 Transparency International assessment. Algeria institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Algeria — North Africa
4 Entries
Risk: 48 — MEDIUM
🔫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Algeria. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #2 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Algeria. | Financial Crime | Low | Active |
| #3 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Algeria. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #4 | Law Enforcement Capacity Police and judiciary effectiveness in Algeria for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Algeria — North Africa
4 Entries
Risk: 55 — MEDIUM
🏦 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Money Laundering — Primary Typologies ML channels in Algeria: real estate, trade-based, informal value transfer. FATF compliance gaps identified. | AML | Medium | Active |
| #2 | FIU Capacity & STR Processing Financial Intelligence Unit in Algeria — resource constraints, STR volume, and analytical capability assessment. | Regulatory | Medium | Active |
| #3 | Banking Sector AML Compliance Financial institutions in Algeria assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Medium | Active |
| #4 | FATF/Regional Body Assessment Algeria evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Algeria — North Africa
2 Entries
Risk: 42 — MEDIUM
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Algeria. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Algeria participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Algeria — North Africa
6 Entries
Risk: 55 — MEDIUM
👤 Intelligence Registry 6
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Medium |
| Defense / Security Officials | Military/Security | PEP | Clear | Medium |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Medium |
| State Enterprise Leaders | SOE | PEP | Low | Medium |
| Flagged Individuals — Under Review | Various | PEP | Under Review | Medium |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Algeria — North Africa
5 Entries
Risk: 65 — HIGH
✊ Intelligence Registry 5
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Civil Liberties Restrictions Significant restrictions on freedom of expression, assembly, and/or association documented in Algeria. UN UPR recommendations pending. | Civil Liberties | High | Active |
| #2 | Detention & Justice Concerns Reports of arbitrary detention, extended pre-trial detention, or prison conditions concerns in Algeria. | Detention | Medium | Active |
| #3 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Algeria. | Minority Rights | Medium | Ongoing |
| #4 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Algeria. | Labor | Medium | Active |
| #5 | Freedom House Score: 35/100 Not Free — Annual assessment of political rights and civil liberties in Algeria. | Index | Medium | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Algeria — North Africa
4 Entries
Risk: 50 — MEDIUM
🏢 Intelligence Registry 4
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Beneficial Ownership Opacity Algeria corporate registry assessed for BO transparency. Nominee director/shareholder structures identified as risk factor. | Corporate | Medium | Active |
| #2 | Offshore Linkages Algeria-registered entities linked to offshore jurisdictions. Layered corporate structures obscuring ultimate beneficial ownership. | Offshore | Medium | Active |
| #3 | Corporate Registry Assessment Evaluation of Algeria's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #4 | BO Reform Progress Legislative and regulatory initiatives in Algeria toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Algeria — North Africa
2 Entries
Risk: 45 — MEDIUM
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Algeria national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 Watch List US Department of State Trafficking in Persons assessment of Algeria. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Algeria — North Africa
2 Entries
Risk: 15 — MINIMAL
🚫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Sanctions Compliance Risk Due diligence requirements for transactions involving Algeria. Secondary sanctions exposure assessment. | Compliance | Low | Active |
| #2 | Algeria Sanctions Enforcement Algeria's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Algeria — North Africa
3 Entries
Risk: 45 — MEDIUM
💣 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Radicalization & Recruitment Online and offline radicalization pathways in Algeria. CVE programs and deradicalization initiatives assessed. | Radicalization | Medium | Active |
| #2 | Terror Financing Controls Algeria CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #3 | GTI Assessment Global Terrorism Index evaluation of Algeria. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Algeria — North Africa
2 Entries
Risk: 35 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Algeria's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Algeria's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Algeria — North Africa
3 Entries
Risk: 40 — MEDIUM
📡 Intelligence Registry 3
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Foreign Intelligence Targeting State intelligence services active in Algeria. Economic espionage, political intelligence, and diaspora monitoring. | Espionage | Medium | Active |
| #2 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Algeria. | Tech Theft | Low | Active |
| #3 | Counter-Intelligence Capacity Algeria's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Algeria — North Africa
2 Entries
Risk: 35 — LOW
🔥 Intelligence Registry 2
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Protest / Civil Disorder Significant protest movements, strikes, or civil disorder in Algeria. Government response assessment. | Civil Disorder | Low | Active |
| #2 | Stability Monitoring Ongoing stability assessment for Algeria. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Algeria — North Africa
4 Entries
Risk: 45 — MEDIUM
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Algeria. | 🇨🇦 Canada | Medium | Level 2 — Exercise Increased Caution |
| #2 | United States (State Dept) US Department of State travel advisory for Algeria. | 🇺🇸 United States | Medium | Level 2 — Exercise Increased Caution |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Algeria. | 🇬🇧 UK | Medium | Level 2 — Exercise Increased Caution |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Algeria. | 🇦🇺 Australia | Medium | Level 2 — Exercise Increased Caution |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Algeria — North Africa
4 Entries
Risk: 55 — MEDIUM
🗳️ Intelligence Registry 4
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Governance & Regime Stability Algeria political stability assessment. Power concentration, succession mechanisms, and institutional integrity. | Governance | Medium | Active |
| #2 | Election Integrity Electoral process assessment in Algeria. International observer findings, voter access, and media environment. | Elections | Medium | Active |
| #3 | World Bank Governance Indicators Algeria assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #4 | EIU Democracy Index Algeria classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Algeria — North Africa
3 Entries
Risk: 40 — MEDIUM
🌍 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Climate Vulnerability & Risk Algeria climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends. | Climate | Medium | Active |
| #2 | Environmental Governance Algeria environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #3 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Algeria. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Algeria — North Africa
2 Entries
Risk: 42 — MEDIUM
🩺 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Disease Surveillance & Response Algeria epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #2 | Pandemic Preparedness Index GHS Index and JEE evaluation of Algeria's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
62
Corruption
15
Sanctions
45
Trafficking
50
Shell Co.
65
Human Rts
48
Criminal
55
Financial
42
Narcotics
45
Terrorism
35
Cyber
40
Espionage
55
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 62 | High | Monitoring ↓ |
| Sanctions | 15 | Low | Stable ↔ |
| Trafficking | 45 | Medium | Improving ↑ |
| Shell Co. | 50 | Medium | Improving ↑ |
| Human Rts | 65 | High | Monitoring ↓ |
| Criminal | 48 | Medium | Improving ↑ |
| Financial | 55 | Medium | Improving ↑ |
| Narcotics | 42 | Medium | Improving ↑ |
| Terrorism | 45 | Medium | Improving ↑ |
| Cyber | 35 | Low | Stable ↔ |
| Espionage | 40 | Medium | Improving ↑ |
| PEPs | 55 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 64 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™