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JUND AL-KHILAFAH IN TUNISIA (JAK-T)

Terrorism · Sanctioned entity
JUND AL-KHILAFAH IN TUNISIA (JAK-T) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAjnad · Daesh Tunisia · ISIL-Tunisia · ISIL-Tunisia Province · JUND AL-KHALIFAH IN TUNISIA (JAK-T) تونس في الخالفة ج · 16 more...[sources]
Other nameAJNAD · Ajnad · DAESH TUNISIA · Daesh Tunisia · Daesh Tunisia, · 34 more...[sources]
Weak aliasAjnad · Ajnad) · Daesh Tunisia · ISIL-Tunisia · ISIL-Tunisia Province · 18 more...[sources]
Incorporation date[sources]
Legal formTerrorist organisation[sources]
CountryNamibia · Tunisia[sources]
Registration numberJ4JCXA3124C3[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

Argentina RePET Sanctions,

Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

Australian Sanctions Consolidated List,

UNLI - 30.12.2021

Belgian Financial Sanctions,

Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq

Belgian Financial Sanctions,

Formed in Nov 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). available.

Swiss SECO Sanctions/Embargoes,

Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq

EU Financial Sanctions Files (FSF),

UNLI - 30.12.2021

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

UK FCDO Sanctions List,

Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

UK HMT/OFSI Consolidated List of Targets,

- 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).

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

UN Security Council Consolidated Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions115,275

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,288

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,089

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,321

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

Indonesian List of Suspected Terrorists and Terrorist Organizations538

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: unsc-6908862 · il-nbctf-9261410714169076dd0f022c612b07cf284c5cda · NK-L7cTKCdR8yoDKpYZHbAGXN · id-dttot-ae0200bf8b3976c96edd07e70f916423d4bf1a7b · ofac-23863 · ja-mof-adf00d44070563c2849c41d0ed36fd7909093de8 · id-dttot-288304b432c69a2b3b9ed5eb3cdcdbb4d4e6a80d · arpet-entidades-6908862 · ua-sfms-1643 · au-dfat-6273-jund-al-khilafah-in-tunisia-jak-t · md-terr-81d71ad75956f986a85e558ad27aa26e6212216f · gb-fcdo-aqd0376 · eu-fsf-eu-6853-25 · gb-hmt-14171 · fr-ga-3748 · ch-seco-47115 · usgsa-s4mr6hj6d · id-dttot-18bf7e822f77c85105a45dab5a1571f66470608c · qa-nctc-6908862-jund-al-khilafah-in-tunisia-jak-t · mc-freezes-2b9cf03fd8d41476a89257110b7bd8039b817af3

For experts: raw data explorer