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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

JUND AL KHALIFA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-15 17:58:41

Accuracy: 90

Information:

Address: Kabylie region, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0062. (UN Ref):QDe.151. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv