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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-KHILAFAH IN TUNISIA · 15 more...[sources]
Other nameAjnad · Daesh Tunisia · ISIL-Tunisia · ISIL-Tunisia Province · ISIS-Tunisia · 13 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]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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

Belgian Financial Sanctions,

UNLI - 30.12.2021

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 Freezing of Assets,

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,

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

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

Moldovan sanctions for terrorism and proliferation of WMD779

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ja-mof-adf00d44070563c2849c41d0ed36fd7909093de8 · gb-hmt-14171 · eu-fsf-eu-6853-25 · arpet-entidades-6908862 · au-dfat-6273-jund-al-khilafah-in-tunisia-jak-t · ch-seco-47115 · ua-sfms-1643 · il-nbctf-9261410714169076dd0f022c612b07cf284c5cda · ofac-23863 · NK-L7cTKCdR8yoDKpYZHbAGXN · unsc-6908862 · md-terr-81d71ad75956f986a85e558ad27aa26e6212216f · qa-nctc-6908862-jund-al-khilafah-in-tunisia-jak-t · fr-ga-3748

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