Lists of sanctions
3.15.10.218
29.04.2025 17:50:27

JUND AL-KHILAFAH IN ALGERIA

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (10)

Last name/Name JUND AL-KHILAFAH IN ALGERIA
Full name/Name JUND AL-KHILAFAH IN ALGERIA
Type Name
Last name/Name JAK-A
Full name/Name JAK-A
Type Alias
Quality Weak
Last name/Name JUND AL-KHALIFA
Full name/Name JUND AL-KHALIFA
Type Alias
Quality Strong
Last name/Name JUND AL-KHALIFA FI ARD AL-JAZAYER
Full name/Name JUND AL-KHALIFA FI ARD AL-JAZAYER
Type Alias
Quality Strong
Last name/Name JUND AL-KHILAFAH FI ARD AL-JAZA' IR
Full name/Name JUND AL-KHILAFAH FI ARD AL-JAZA' IR
Type Alias
Quality Strong
Last name/Name SOLDIERS OF THE CALIPHATE IN ALGERIA
Full name/Name SOLDIERS OF THE CALIPHATE IN ALGERIA
Type Alias
Quality Strong
Last name/Name CALIPHATE SOLDIERS OF ALGERIA
Full name/Name CALIPHATE SOLDIERS OF ALGERIA
Type Alias
Quality Strong
Last name/Name SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA
Full name/Name SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA
Type Alias
Quality Strong
Last name/Name JUND AL KHALIFA-ALGERIA
Full name/Name JUND AL KHALIFA-ALGERIA
Type Alias
Quality Strong
Last name/Name JUND AL-KHILAFA GROUP
Full name/Name JUND AL-KHILAFA GROUP
Type Alias
Quality Strong

Addresses (1)

Country Algeria
Region Kabylie region
Full address Kabylie region, Algeria

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 17:15
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