Lists of sanctions
3.145.82.96
28.04.2025 22:28:29

JUND AL-KHILAFAH IN TUNISIA

List

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

Names (12)

Last name/Name JUND AL-KHILAFAH IN TUNISIA
Full name/Name JUND AL-KHILAFAH IN TUNISIA
Type Name
Last name/Name ISIS-TUNISIA
Full name/Name ISIS-TUNISIA
Type Alias
Quality Strong
Last name/Name ISIS-TUNISIA PROVINCE
Full name/Name ISIS-TUNISIA PROVINCE
Type Alias
Quality Strong
Last name/Name SOLDIERS OF THE CALIPHATE
Full name/Name SOLDIERS OF THE CALIPHATE
Type Alias
Quality Weak
Last name/Name JUND AL-KHILAFA
Full name/Name JUND AL-KHILAFA
Type Alias
Quality Weak
Last name/Name JUND AL KHILAFAH
Full name/Name JUND AL KHILAFAH
Type Alias
Quality Weak
Last name/Name JUND AL-KHILAFAH FI TUNIS
Full name/Name JUND AL-KHILAFAH FI TUNIS
Type Alias
Quality Strong
Last name/Name SOLDIERS OF THE CALIPHATE IN TUNISIA
Full name/Name SOLDIERS OF THE CALIPHATE IN TUNISIA
Type Alias
Quality Strong
Last name/Name TALA I JUND AL-KHILAFAH
Full name/Name TALA I JUND AL-KHILAFAH
Type Alias
Quality Strong
Last name/Name VANGUARDS OF THE SOLDIERS OF THE CALIPHATE
Full name/Name VANGUARDS OF THE SOLDIERS OF THE CALIPHATE
Type Alias
Quality Weak
Last name/Name DAESH TUNISIA
Full name/Name DAESH TUNISIA
Type Alias
Quality Strong
Last name/Name AJNAD
Full name/Name AJNAD
Type Alias
Quality Weak

Addresses (1)

Country Tunisia
Full address Tunisia

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: 28.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.