Search OpenSanctions

JUND AL-KHILAFAH IN ALGERIA (JAK-A)

Terrorism · Sanctioned entity

JUND AL-KHILAFAH IN ALGERIA (JAK-A) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JAK-A · JUND AL-KHILAFAH IN ALGERIA · JUND AL-KHILAFAH IN ALGERIA (JAK-A) · Jund Al-Khilafah In Algeria · Jund Al-Khilafah In Algeria (JAK-A) · 12 more...				[sources]
Other name	Caliphate Soldiers of Algeria · JAK-A · JUND AL KHALIFA · JUND AL-KHILAFAH FI ARD AL-JAZA’IR; · JUND AL-KHILAFAH IN ALGERIA (JAK-A) · 19 more...				[sources]
Weak alias	JaK-A · Jund al Khalifa · Jund al-Khalifa fi Ard al-Jazayer · Jund al-Khilafah fi Ard al-Jaza'ir · Soldiers of the Caliphate in Algeria · 7 more...				[sources]
Legal form	not available				[sources]
Country	Algeria				[sources]
Status	not available				[sources]
Address	Kabylie · Kabylie region · Kabylie region, Algeria · Kabylie region, Aljazair				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-12	Last processed	2024-10-13	First seen	2022-04-27

Descriptions

Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions, 2023-04-20

Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List, 2023-04-20

Emerged on 13 Sep 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

apparue le 13/09/2014 - principalement connu pour le meurtre de Hervé Gourdel - se déclare responsable d'attaques à l'encontre de la police et la gendarmerie algériennes

— French National Asset Freezing System, 2023-04-20

Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300

— UK FCDO Sanctions List, 2024-05-09

Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

2014年9月13日に出現。フランス人のエルベ・グルデルの誘拐およびそれに続く斬首で最もよく知られる。アルジェリアにおける警察や憲兵への襲撃に対する犯行声明を出し、襲撃の計画を継続。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。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： View-UN-Notices-Entities

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : ALGÉRIE : Kabylie

— Monaco National Fund Freezing List, 2024-08-14

Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Kabylie region · Kabylie region, Algeria	Algeria

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	Al-Qaida	2015-09-29	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-09-29	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
Federal Public Service Finance	TAQA	2015-10-09	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2015-10-05	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-09-29	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	-
UK Home Secretary	-	2015-01-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2015-10-09	-
Office of Foreign Assets Control	SDN List	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministerio de Justicia	Al-Qaida	2015-09-29	-
Minister of Defense - Mr.Avigdor Liberman · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945	2016-07-24	-

Data sources

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

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

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 HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

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

Argentina · MdJ

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

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK Proscribed Terrorist Groups or Organizations92

The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000

United Kingdom · Home Office

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

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

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

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

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

Source data IDs: ofac-18644 · arpet-entidades-6908486 · eu-fsf-eu-3176-53 · kzafm-7b51c43345efbba02314cc0834b6647e5561a680 · au-dfat-3123-jund-al-khilafah-in-algeria-jak-a · qa-nctc-6908486-jund-al-khilafah-in-algeria-jak-a · mc-freezes-310fe4709f3d2f3d0ba762f3267ca988c0edec14 · unsc-6908486 · gb-hmt-13305 · id-dttot-93d337aa531d48add730882547e9be0d87dac28b · id-dttot-2f7e676b5e5cba16f4f76ea189ac3e3cdc41d9b4 · ja-mof-8487f811b49a1816770819109fca715b28bae689 · gb-proscribed-97dd3a1ef57c142be1dfcf93c7ae74548c2aa167 · gb-fcdo-aqd0062 · md-terr-99ab264abd44ca7c3bab9442ed6d69203442ef48 · il-nbctf-43f71558e9bbbd4949cf52fe21395a0298a6ab6f · ch-seco-32323 · fr-ga-3040 · NK-McP5MDMXBvHXXpETg2rHxx · id-dttot-7dd5feb3112836db39960408b5580179fe33ee18 · ua-sfms-1316

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk