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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.

Type	Organization				[sources]
Name	Ajnad · Daesh Tunisia · ISIL-Tunisia · ISIL-Tunisia Province · JUND AL-KHILAFAH IN TUNISIA · 15 more...				[sources]
Other name	Ajnad · Daesh Tunisia · ISIL-Tunisia · ISIL-Tunisia Province · ISIS-Tunisia · 13 more...				[sources]
Weak alias	Ajnad · Ajnad) · Daesh Tunisia · ISIL-Tunisia · ISIL-Tunisia Province · 18 more...				[sources]
Incorporation date	2014-11-01				[sources]
Legal form	Terrorist organisation				[sources]
Country	Namibia · Tunisia				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-12-29				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Belgian Financial Sanctions, 2024-03-28

UNLI - 30.12.2021

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

UNLI - 30.12.2021

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2021-12-29	-
European External Action Service	TAQA	2022-01-05	-
Ministry of Justice and Human Rights	Al-Qaida	2021-12-29	-
Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2024-02-13	-
Federal Public Service Finance	TAQA	2022-01-05	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/5 du 04/01/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021. (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
United Nations Security Council (UN SC)	Al-Qaida	2021-12-29	-
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。	2021-12-31	-
State Secretariat for Economic Affairs (SECO)	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	2021-12-30	-
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)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2021	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-06	-

Data sources

Swiss SECO Sanctions/Embargoes8,003

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

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

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

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)

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

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)

Belgian Financial Sanctions6,321

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List4,080

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)

French Freezing of Assets6,267

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

EU Financial Sanctions Files (FSF)6,054

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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

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