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) · 11 more... | [sources] | |||
Other name | Caliphate Soldiers of Algeria · JAK-A · JUND AL-KHILAFAH IN ALGERIA (JAK-A) · Jund al Khalifa · Jund al Khalifa-Algeria · 12 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 region, Algeria | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
au-dfat-3123-jund-al-khilafah-in-algeria-jak-a
· kzafm-7b51c43345efbba02314cc0834b6647e5561a680
· il-nbctf-43f71558e9bbbd4949cf52fe21395a0298a6ab6f
· ja-mof-8487f811b49a1816770819109fca715b28bae689
· gb-hmt-13305
· fr-ga-3040
· eu-fsf-eu-3176-53
· ch-seco-32323
· qa-nctc-6908486-jund-al-khilafah-in-algeria-jak-a
· ofac-18644
· unsc-6908486
· md-terr-99ab264abd44ca7c3bab9442ed6d69203442ef48
· ua-sfms-1316
· NK-McP5MDMXBvHXXpETg2rHxx
· arpet-entidades-6908486
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Kabylie · Kabylie region · Kabylie region, Algeria | Algeria |