JUND AL-KHILAFAH IN ALGERIA (JAK-A)

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Identity

Type: company
Country: Algeria

Also known as

Aliases

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

Designation timeline · 1

29 Sept 2015 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	29/09/2015	source ↗

Listed on · 1

UN_SC

More sanctioned entities from Algeria

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is JUND AL-KHILAFAH IN ALGERIA (JAK-A) sanctioned?

Yes. JUND AL-KHILAFAH IN ALGERIA (JAK-A) (company) is subject to 1 active sanctions designation from UN Security Council, the earliest dated 2015-09-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned JUND AL-KHILAFAH IN ALGERIA (JAK-A)?

JUND AL-KHILAFAH IN ALGERIA (JAK-A) is listed by UN Security Council under program UN-Al-Qaida. See the designations for the issuing authority and source URL of each.

When was JUND AL-KHILAFAH IN ALGERIA (JAK-A) first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-09-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that JUND AL-KHILAFAH IN ALGERIA (JAK-A) is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.