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Listed on sanctions / export-control lists
JUND AL-KHILAFAH IN ALGERIA
US OFACEU financial sanctions
Company / organization · 2 listing(s)
JUND AL-KHILAFAH IN ALGERIA appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-09-29 | US OFAC · listed · Programs: SDGT · listed for 11 years View the official record ↗ |
|---|---|
| 2015-10-09 | EU financial sanctions · listed · Programs: TAQA · listed for 11 years · 10 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2015-09-29 |
| Aliases | JUND AL-KHALIFA FI ARD AL-JAZAYER; JUND AL-KHILAFAH FI ARD AL-JAZA' IR; SOLDIERS OF THE CALIPHATE IN ALGERIA; CALIPHATE SOLDIERS OF ALGERIA; SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA; JUND AL KHALIFA-ALGERIA; JUND AL-KHALIFA; JUND AL-KHILAFA GROUP |
EUEU financial sanctions
| Programs | TAQA |
|---|---|
| Listed on | 2015-10-09 |
| Aliases | Soldiers of the Caliphate in the Land of Algeria; Soldiers of the Caliphate of Algeria; Soldiers of the Caliphate in Algeria; Jund al-Khalifa fi Ard al- Jazayer; Jund al-Khilafah fi Ard al-Jaza'ir; Jund al Khalifa; JAK-A |
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