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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]
Created at	2014-04-01				[sources]
Last changed	2023-07-21	Last checked	2024-04-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	террористическая и экстремистская организация	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,600

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-02321fd172c2169b328fc268ae40851ca508884d · kzafm-1e17bdce543301bdcd649752c8ed3fd3f58dec5e · kzafm-7054592db5a17b04bdb604a8440506a386da4183 · kg-fiu-cc38eda45ba007334a3d078fce6d917ad4938534 · kg-fiu-86e3722a28d650908f3a759276a7092166599130

For experts: raw data explorer

Factsheet Data sources

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