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Джунд-аль Халифат

Sanctioned entity

Джунд-аль Халифат is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Джунд-аль Халифат · Джунд-уль Халифат · МТО "Джунд-аль-Халифат"				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-07-15	Last processed	2026-02-04	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-0a3eabba732f0c15547f378ae7ffa11e55c1578a · kzafm-1e17bdce543301bdcd649752c8ed3fd3f58dec5e

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