| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Daesh Tunisia · ISIL-Tunisia · ISIL-Tunisia Province · JUND AL-KHALIFAH IN TUNISIA (JAK-T) تونس في الخالفة ج · JUND AL-KİLAFAH (İN TUNUSİA) · | [sources] | |||
| Alias | Daesh Tunisia · ISIL-Tunisia · ISIL-Tunisia Province · ISIS-Tunisia · ISIS-Tunisia Province · | [sources] | |||
| Weak alias | Ajnad · JAK-T · Jund al Khilafah · Jund al-Khilafa Jund al-Khilafa · Soldiers of the Caliphate · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Terrorist organisation | [sources] | |||
| Country | Tunisia | [sources] | |||
| Unique Entity ID | S5SLVXVZR3B6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Tunisia | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
UNLI - 30.12.2021
(UN ID: QDe.167) (Date of UN designation: 2021-12-29) (UNLI - 30.12.2021)
Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). available.
UNLI - 30.12.2021
Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
Formé en novembre 2014. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
- Terdaftar pada tanggal 29 Desember 2021; - Dibentuk pada bulan November 2014 dimana terkait dengan negara islam di Iraq dan Levent, serta terdaftar sebagai Al Qaida di Iraq (QDe.115).
2014年11月に設立された。イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
md-terr-81d71ad75956f986a85e558ad27aa26e6212216f · mc-freezes-2b9cf03fd8d41476a89257110b7bd8039b817af3 · ch-seco-88373 · au-dfat-6273-jund-al-khilafah-in-tunisia-jak-t · ofac-23863 · unsc-6908862 · arpet-entidades-6908862 · ch-seco-47115 · be-fod-ff01f15484e66e6eb66aa6953efeb3d6c7694b29 · ja-mof-adf00d44070563c2849c41d0ed36fd7909093de8 · tw-shtc-9d8dad7fd19efde65742a0b9a7aa2172fc5aa701 · fr-ga-3748 · qa-nctc-6908862-jund-al-khilafah-in-tunisia-jak-t · gb-fcdo-aqd0376 · eu-fsf-eu-6853-25 · usgsa-s4mr6hj6d · zafic-121-jund-al-khilafah-in-tunisia-jak-t · id-dttot-ae0200bf8b3976c96edd07e70f916423d4bf1a7b · gb-hmt-14171 · tr-fcib-2cce0493c77e405cfa5a8d3307a5b15cd5088bd4 · ua-sfms-1643 · il-nbctf-9261410714169076dd0f022c612b07cf284c5cda · tw-shtc-f5644faf70ed84d63cca36fa96b9d7f9569c3930 · tw-shtc-e32e6d2f1142729ebc75a8b511f3fd864ba6edc4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |