amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Jund Al-Khilafah In Algeria

Jund Al-Khilafah In Algeria

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
ALGERIA

Also known as

Aliases
JAK-A · Jund al Khalifa · Jund al-Khalifa fi Ard al- Jazayer · Jund al-Khilafah fi Ard al-Jaza'ir · Soldiers of the Caliphate in Algeria · Soldiers of the Caliphate in the Land of Algeria · Soldiers of the Caliphate of Algeria

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2015/1815 (OJ L264)) 09/10/2015 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.