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Listed on sanctions / export-control lists

JUND AL-AQSA

US OFACUN Security CouncilEU financial sanctions

Company / organization · 3 listing(s)

JUND AL-AQSA appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2016-09-20US OFAC · listed · Programs: SDGT · listed for 10 years View the official record ↗
2017-07-20UN Security Council · listed · Programs: Al-Qaida · listed for 9 years · 303 days after the earliest list View the official record ↗
2017-07-27EU financial sanctions · listed · Programs: TAQA · listed for 9 years · 310 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 3. No record of it was found in our data for the other 3: US OFAC — non-SDN, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2016-09-20
AliasesTHE SOLDIERS OF AQSA; SOLDIERS OF AL-AQSA; SARAYAT AL-QUDS
View the official record ↗

UNUN Security Council

ProgramsAl-Qaida
Listed on2017-07-20
AliasesThe Soldiers of Aqsa; Soldiers of Aqsa; Sarayat Al Quds
View the official record ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2017-07-27
AliasesThe Soldiers of Aqsa; Sarayat Al Quds; Soldiers of Aqsa
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ Al-Qaida ↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — SDGT