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.

Jund Al Aqsa;

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Nationality
-
Date of birth
-
Place of birth
-

Also known as

Aliases
aka · Jund Al Aqsa · Jund Al-Aqsa · JUND AL AQSA alias THE SOLDIERS OF AQSA alias SOLDIERS OF AQSA alias SARAYAT AL QUDS · PE · Sarayat Al Quds · Soldiers of Aqsa · The Soldiers of Aqsa

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
MY_MOHA_SANCTIONS MY-MOHA Malaysia MOHA Sanctions Counter-terrorism source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 4

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTMY_MOHA_SANCTIONS
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.
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.