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.

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JUND AL-KHILAFAH IN TUNISIA

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
'AJNAD'] · 'DAESH TUNISIA' · ['ISIS-TUNISIA' · 'ISIS-TUNISIA PROVINCE' · 'JUND AL-KHILAFA' · 'JUND AL KHILAFAH' · 'JUND AL-KHILAFAH FI TUNIS' · 'SOLDIERS OF THE CALIPHATE' · 'SOLDIERS OF THE CALIPHATE IN TUNISIA' · 'TALA I JUND AL-KHILAFAH' · 'VANGUARDS OF THE SOLDIERS OF THE CALIPHATE'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.