TradeProtectedCommodity Trade Compliance
Back to search
Listed on sanctions / export-control lists

JUND AL-KHILAFAH IN TUNISIA (JAK-T)

UN Security Council

Company / organization · 1 listing(s)

JUND AL-KHILAFAH IN TUNISIA (JAK-T) currently appears on the UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

UNUN Security Council

ProgramsAl-Qaida
Listed on2021-12-29
AliasesISIL-Tunisia; ISIL-Tunisia Province; Soldiers of the Caliphate; Jund al-Khilafa; Jund al Khilafah; Jund al-Khilafah fi Tunis; Soldiers of the Caliphate in Tunisia; Tala I Jund al-Khilafah; Vanguards of the Soldiers of the Caliphate; Daesh Tunisia; Ajnad
Open the source’s official site ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor JUND AL-KHILAFAH IN TUNISIA (JAK-T) and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

Other languages: 中文 · Русский · Español · 日本語 · 한국어 · العربية

Others designated under the same program — Al-Qaida

Entities under the same program usually share the same risk driver and are worth checking together.