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-KHILAFAH IN ALGERIA (JAK-A); N; Soldiers of the Caliphate in the Land of Algeria; PE; aka; 1; Jund al-Khalifa fi Ard al-Jazayer; PE; aka; 1; Soldiers of the Caliphate of Algeria; PE; aka; 1; Jund al Khalifa; PE; aka; 1; Jund al-Khilafah fi Ard al-Jaza’ir; PE; aka; 1; Soldiers of the Caliphate in Algeria; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person

Also known as

Aliases
aka · Jund al Khalifa · Jund al-Khalifa fi Ard al-Jazayer · Jund al-Khilafah fi Ard al-Jaza’ir · JUND AL-KHILAFAH IN ALGERIA (JAK-A) · PE · 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
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 05/10/2015 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.